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PANBAI WELFARE FOUNDATION

CIN : U85200MH2018NPL309098
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-05-2019
CINU85200MH2018NPL309098
Company NamePANBAI WELFARE FOUNDATION
ROC CodeRoC-Mumbai
Registration Number309098
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 Incorporation08-05-2018
Registered Address7TH FLOOR, PLOT-56, MADHUBAN, H.R. MAHAJANI RAOD, MATUNGA, MUMBAI Mumbai City MH 400019 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01298696KETAN VALLABHJI GADA08-05-2018
07990467MADHU KETAN GADA08-05-2018
PANBAI WELFARE FOUNDATION 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 08-05-2018. Its Corporate Identification Number (CIN) is U85200MH2018NPL309098, and it carries the registration number 309098. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PANBAI WELFARE FOUNDATION 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 7TH FLOOR, PLOT-56, MADHUBAN, H.R. MAHAJANI RAOD, MATUNGA, MUMBAI Mumbai City MH 400019 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 PANBAI WELFARE FOUNDATION?
    7TH FLOOR, PLOT-56, MADHUBAN, H.R. MAHAJANI RAOD, MATUNGA, MUMBAI Mumbai City MH 400019 IN
  • Who are the owners / directors of PANBAI WELFARE FOUNDATION?
    • KETAN VALLABHJI GADA
    • MADHU KETAN GADA
  • How can I contact PANBAI WELFARE FOUNDATION?
    [email protected]
  • When was PANBAI WELFARE FOUNDATION established?
    It was founded on 08-05-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,65,100
MGT-7₹ 8,44,100
Total Penalty₹ 17,09,200
🎉90% WAIVER APPLIED
- ₹ 15,38,280
Amount Payable (10%)₹ 1,70,920
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.