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SWISS TIME ZONE PRIVATE LIMITED

CIN : U51394KL2013PTC035429
|
ROC : RoC-Ernakulam
Active
Last Updated On : 20-08-2023
CINU51394KL2013PTC035429
Company NameSWISS TIME ZONE PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number035429
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-11-2013
Registered AddressFlat No.6 , Peevees Triton Shanmugham Road, Marine Drive Kochi Ernakulam KL 682031 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
01375310MADATHUMPADY ABDUL KAREEM MUHEYIDDIN25-10-2015
01457634PALLITHOTTUNKAL SULAIMAN01-11-2014
01949374SELIL MOIDEEN15-11-2013
02545923PALLITHOTTUNGAL SULAIMAN SALAHUDIN15-11-2013
03603476KARUVANTHODI MOHAMMED RABEEH18-12-2013
05213504PALLITHOTTUNGAL SALAHUDIN ABDUL KARIM01-11-2014
06381088VALIYA PEEDIKAKKAL MOHAMMED MIANDAD15-11-2013
SWISS TIME ZONE 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-11-2013. Its Corporate Identification Number (CIN) is U51394KL2013PTC035429, and it carries the registration number 035429. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWISS TIME ZONE PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 Flat No.6 , Peevees Triton Shanmugham Road, Marine Drive Kochi Ernakulam KL 682031 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 SWISS TIME ZONE PRIVATE LIMITED?
    Flat No.6 , Peevees Triton Shanmugham Road, Marine Drive Kochi Ernakulam KL 682031 IN
  • Who are the owners / directors of SWISS TIME ZONE PRIVATE LIMITED?
    • MADATHUMPADY ABDUL KAREEM MUHEYIDDIN
    • PALLITHOTTUNKAL SULAIMAN
    • SELIL MOIDEEN
    • PALLITHOTTUNGAL SULAIMAN SALAHUDIN
    • KARUVANTHODI MOHAMMED RABEEH
    • PALLITHOTTUNGAL SALAHUDIN ABDUL KARIM
    • VALIYA PEEDIKAKKAL MOHAMMED MIANDAD
  • How can I contact SWISS TIME ZONE PRIVATE LIMITED?
    [email protected]
  • When was SWISS TIME ZONE PRIVATE LIMITED established?
    It was founded on 15-11-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
DIR-3 KYC₹ 5,000
Total Penalty₹ 2,73,400
🎉90% WAIVER APPLIED
- ₹ 2,46,060
Amount Payable (10%)₹ 27,340
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.