IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

MULTIPLEX FINCAP LIMITED

CIN : U74899DL1994PLC059223
|
ROC : RoC-Delhi
Active
Last Updated On : 22-08-2023
CINU74899DL1994PLC059223
Company NameMULTIPLEX FINCAP LIMITED
ROC CodeRoC-Delhi
Registration Number059223
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)4,00,00,000
Paid up Capital (Rs)3,10,19,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-05-1994
Registered Address10028, KESHAV TOWER RAJAPUR, SECTOR-9, ROHINI NEW DELHI New Delhi DL 110085 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
00302540PARVEEN AGGARWAL30-03-2005
06476081MOHINDER PRAKASH07-08-2018
09369756SIMARJEET SINGH BAWEJA15-11-2021
MULTIPLEX FINCAP 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-05-1994. Its Corporate Identification Number (CIN) is U74899DL1994PLC059223, and it carries the registration number 059223. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MULTIPLEX FINCAP LIMITED has an authorised share capital of ₹4,00,00,000 and paid-up capital of ₹3,10,19,000. 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 10028, KESHAV TOWER RAJAPUR, SECTOR-9, ROHINI NEW DELHI New Delhi DL 110085 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 MULTIPLEX FINCAP LIMITED?
    10028, KESHAV TOWER RAJAPUR, SECTOR-9, ROHINI NEW DELHI New Delhi DL 110085 IN
  • Who are the owners / directors of MULTIPLEX FINCAP LIMITED?
    • PARVEEN AGGARWAL
    • MOHINDER PRAKASH
    • SIMARJEET SINGH BAWEJA
  • How can I contact MULTIPLEX FINCAP LIMITED?
    [email protected]
  • When was MULTIPLEX FINCAP LIMITED established?
    It was founded on 24-05-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.