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PREMANAND MICRO FINANCING

CIN : U65999MH2008NPL188370
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-06-2024
CINU65999MH2008NPL188370
Company NamePREMANAND MICRO FINANCING
ROC CodeRoC-Mumbai
Registration Number188370
Company CategoryCompany limited by guarantee
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)50
Date of Incorporation20-11-2008
Registered Address23rd Floor, Express Towers, Nariman Point NA Maharashtra 400021
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08278870VIJAY TIKAMDAS DATWANI14-11-2018
08278861KANCHAN SURJIT RATHOD14-11-2018
00066534URVASHI VIJAY DATWANI30-09-2011
PREMANAND MICRO FINANCING 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 20-11-2008. Its Corporate Identification Number (CIN) is U65999MH2008NPL188370, and it carries the registration number 188370. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PREMANAND MICRO FINANCING has an authorised share capital of ₹0 and paid-up capital of ₹0. 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 23rd Floor, Express Towers, Nariman Point NA Maharashtra 400021. 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 PREMANAND MICRO FINANCING?
    23rd Floor, Express Towers, Nariman Point NA Maharashtra 400021
  • Who are the owners / directors of PREMANAND MICRO FINANCING?
    • VIJAY TIKAMDAS DATWANI
    • KANCHAN SURJIT RATHOD
    • URVASHI VIJAY DATWANI
  • How can I contact PREMANAND MICRO FINANCING?
    [email protected]
  • When was PREMANAND MICRO FINANCING established?
    It was founded on 20-11-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,12,300
MGT-7₹ 29,76,300
DIR-3 KYC₹ 10,000
Total Penalty₹ 59,98,600
🎉90% WAIVER APPLIED
- ₹ 53,98,740
Amount Payable (10%)₹ 5,99,860
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.