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NCML FINANCE PRIVATE LIMITED

CIN : U67190MH2009PTC191081
|
ROC : RoC-Mumbai
Active
Last Updated On : 09-10-2018
CINU67190MH2009PTC191081
Company NameNCML FINANCE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number191081
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,00,000
Paid up Capital (Rs)90,45,45,290
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-03-2009
Registered AddressUnit No: 505 to 509, 5th Floor, Lodha Supremus Off JVLR, Kanjurmarg (East), Mumbai Mumbai City MH 400042 IN
Address other than R/o5TH FLOOR, IFFCO TOWER-1, SECTOR-29, GURGAON GURGAON 122001 HR IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM11-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00619149DEVIINDER GUPTA12-02-2016
01638214AJAY SINGH BIMBHET20-11-2017
01729695SANJAY KAUL12-02-2016
01978970UNUPOM KAUSIK05-08-2016
07981627RENU KOHLI20-11-2017
NCML FINANCE 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 20-03-2009. Its Corporate Identification Number (CIN) is U67190MH2009PTC191081, and it carries the registration number 191081. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NCML FINANCE PRIVATE LIMITED has an authorised share capital of ₹1,50,00,00,000 and paid-up capital of ₹90,45,45,290. 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 Unit No: 505 to 509, 5th Floor, Lodha Supremus Off JVLR, Kanjurmarg (East), Mumbai Mumbai City MH 400042 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 NCML FINANCE PRIVATE LIMITED?
    Unit No: 505 to 509, 5th Floor, Lodha Supremus Off JVLR, Kanjurmarg (East), Mumbai Mumbai City MH 400042 IN
  • Who are the owners / directors of NCML FINANCE PRIVATE LIMITED?
    • DEVIINDER GUPTA
    • AJAY SINGH BIMBHET
    • SANJAY KAUL
    • UNUPOM KAUSIK
    • RENU KOHLI
  • How can I contact NCML FINANCE PRIVATE LIMITED?
    [email protected]
  • When was NCML FINANCE PRIVATE LIMITED established?
    It was founded on 20-03-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,48,700
MGT-7₹ 8,30,700
Total Penalty₹ 16,79,400
🎉90% WAIVER APPLIED
- ₹ 15,11,460
Amount Payable (10%)₹ 1,67,940
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.