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MUMBAI SEZ LIMITED

CIN : U45201MH2000PLC150280
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-04-2023
CINU45201MH2000PLC150280
Company NameMUMBAI SEZ LIMITED
ROC CodeRoC-Mumbai
Registration Number150280
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,00,00,000
Paid up Capital (Rs)22,55,88,19,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-04-2000
Registered AddressOffice No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No -11D, Dronagiri, Navi Mumbai Raigarh MH 400702 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
00003514ANAND JAIKUMAR JAIN07-09-2006
00015667SANJAY PUNKHIA01-09-2005
05345572RAJMAL SAREMAL NAHAR16-05-2022
AJVPA7335EANAGHA RANE AMIT02-01-2020
08419584AJAY CHATURTHILAL MISHRA19-04-2019
09484769JYOTHI ANIL MENON16-05-2022
AFCPV3908DPRASHANT SABAJI VICHARE02-09-2014
BAWPC6106NKhushbu Kanaiya Chothani26-04-2021
MUMBAI SEZ 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 05-04-2000. Its Corporate Identification Number (CIN) is U45201MH2000PLC150280, and it carries the registration number 150280. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MUMBAI SEZ LIMITED has an authorised share capital of ₹50,00,00,00,000 and paid-up capital of ₹22,55,88,19,000. 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 Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No -11D, Dronagiri, Navi Mumbai Raigarh MH 400702 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 MUMBAI SEZ LIMITED?
    Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No -11D, Dronagiri, Navi Mumbai Raigarh MH 400702 IN
  • Who are the owners / directors of MUMBAI SEZ LIMITED?
    • ANAND JAIKUMAR JAIN
    • SANJAY PUNKHIA
    • RAJMAL SAREMAL NAHAR
    • ANAGHA RANE AMIT
    • AJAY CHATURTHILAL MISHRA
    • JYOTHI ANIL MENON
    • PRASHANT SABAJI VICHARE
    • Khushbu Kanaiya Chothani
  • How can I contact MUMBAI SEZ LIMITED?
    [email protected]
  • When was MUMBAI SEZ LIMITED established?
    It was founded on 05-04-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉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.