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TALWAR EQUITY MANAGEMENT PRIVATE LIMITED

CIN : U74999MH2008PTC185833
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-03-2023
CINU74999MH2008PTC185833
Company NameTALWAR EQUITY MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number185833
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)9,00,000
Paid up Capital (Rs)82,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-08-2008
Registered AddressUnit No 402,4th Flr,Doctor Centre Premises CHS 135 A K Marg,Kempes Corner Mumbai Mumbai City MH 400036 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
02150719PANKAJ ROSHAN TALWAR14-08-2008
02150730AMRITA KAUR TALWAR14-08-2008
TALWAR EQUITY MANAGEMENT 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 14-08-2008. Its Corporate Identification Number (CIN) is U74999MH2008PTC185833, and it carries the registration number 185833. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TALWAR EQUITY MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹9,00,000 and paid-up capital of ₹82,500. 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 402,4th Flr,Doctor Centre Premises CHS 135 A K Marg,Kempes Corner Mumbai Mumbai City MH 400036 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 TALWAR EQUITY MANAGEMENT PRIVATE LIMITED?
    Unit No 402,4th Flr,Doctor Centre Premises CHS 135 A K Marg,Kempes Corner Mumbai Mumbai City MH 400036 IN
  • Who are the owners / directors of TALWAR EQUITY MANAGEMENT PRIVATE LIMITED?
    • PANKAJ ROSHAN TALWAR
    • AMRITA KAUR TALWAR
  • How can I contact TALWAR EQUITY MANAGEMENT PRIVATE LIMITED?
    [email protected]
  • When was TALWAR EQUITY MANAGEMENT PRIVATE LIMITED established?
    It was founded on 14-08-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.