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M2M FINANCIAL SERVICES PRIVATE LIMITED

CIN : U67190MH2003PTC143478
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-05-2023
CINU67190MH2003PTC143478
Company NameM2M FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number143478
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-12-2003
Registered AddressB-805 RNA REGENECY PARK CHS LTD DAHANUKARWADI M G ROAD KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02030857MINESHKUMAR J MEHTA15-11-2021
02061591PINKI MINESHKUMAR MEHTA15-11-2021
M2M FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-12-2003. Its Corporate Identification Number (CIN) is U67190MH2003PTC143478, and it carries the registration number 143478. Currently, its eFiling status is listed as Active”.
From a financial standpoint, M2M FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-805 RNA REGENECY PARK CHS LTD DAHANUKARWADI M G ROAD KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for M2M FINANCIAL SERVICES PRIVATE LIMITED?
    B-805 RNA REGENECY PARK CHS LTD DAHANUKARWADI M G ROAD KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN
  • Who are the owners / directors of M2M FINANCIAL SERVICES PRIVATE LIMITED?
    • MINESHKUMAR J MEHTA
    • PINKI MINESHKUMAR MEHTA
  • How can I contact M2M FINANCIAL SERVICES PRIVATE LIMITED?
  • When was M2M FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 10-12-2003 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,000
MGT-71,31,000
Total Penalty2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.