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PALMOH FINANCE PRIVATE LIMITED

CIN : U65990MH2017PTC299669
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-08-2022
CINU65990MH2017PTC299669
Company NamePALMOH FINANCE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number299669
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-09-2017
Registered AddressLEVEL 2, ROW HOUSE 20, GOLDEN NEST PHASE III OPP QUEENS MARY HIGH SCHOOL MIRA BHAYANDER ROAD BHAYANDER EAST Thane MH 401107 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01877920JITENDRA VAGERIYA13-06-2018
08156935PANKAJ MANAKLAL JAIN13-06-2018
PALMOH 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 12-09-2017. Its Corporate Identification Number (CIN) is U65990MH2017PTC299669, and it carries the registration number 299669. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PALMOH FINANCE PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 LEVEL 2, ROW HOUSE 20, GOLDEN NEST PHASE III OPP QUEENS MARY HIGH SCHOOL MIRA BHAYANDER ROAD BHAYANDER EAST Thane MH 401107 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 PALMOH FINANCE PRIVATE LIMITED?
    LEVEL 2, ROW HOUSE 20, GOLDEN NEST PHASE III OPP QUEENS MARY HIGH SCHOOL MIRA BHAYANDER ROAD BHAYANDER EAST Thane MH 401107 IN
  • Who are the owners / directors of PALMOH FINANCE PRIVATE LIMITED?
    • JITENDRA VAGERIYA
    • PANKAJ MANAKLAL JAIN
  • How can I contact PALMOH FINANCE PRIVATE LIMITED?
    [email protected]
  • When was PALMOH FINANCE PRIVATE LIMITED established?
    It was founded on 12-09-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
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.