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USFC INDIA PRIVATE LIMITED

CIN : U74999MH2018FTC307325
|
ROC : RoC-Mumbai
Active
Last Updated On : 26-02-2019
CINU74999MH2018FTC307325
Company NameUSFC INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number307325
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-03-2018
Registered AddressB-106, CITI POINT. J. B. NAGAR, ANDHERI KURLA RD., BHIM NAGAR, ANDHERI(E) MUMBAI Mumbai City MH 400059 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07237718ANKIT OMPRAKASH BHANDARI31-03-2018
08099682STANLEY KASIMIR BRADSHAW III31-03-2018
08099733DAVID ERIC GUNDERSON31-03-2018
08099734ARINDAM RANJITKUMAR SENGUPTA31-03-2018
USFC INDIA 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 31-03-2018. Its Corporate Identification Number (CIN) is U74999MH2018FTC307325, and it carries the registration number 307325. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, USFC INDIA PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹25,00,000. 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 B-106, CITI POINT. J. B. NAGAR, ANDHERI KURLA RD., BHIM NAGAR, ANDHERI(E) MUMBAI Mumbai City MH 400059 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 USFC INDIA PRIVATE LIMITED?
    B-106, CITI POINT. J. B. NAGAR, ANDHERI KURLA RD., BHIM NAGAR, ANDHERI(E) MUMBAI Mumbai City MH 400059 IN
  • Who are the owners / directors of USFC INDIA PRIVATE LIMITED?
    • ANKIT OMPRAKASH BHANDARI
    • STANLEY KASIMIR BRADSHAW III
    • DAVID ERIC GUNDERSON
    • ARINDAM RANJITKUMAR SENGUPTA
  • How can I contact USFC INDIA PRIVATE LIMITED?
    [email protected]
  • When was USFC INDIA PRIVATE LIMITED established?
    It was founded on 31-03-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,900
MGT-7₹ 8,31,900
Total Penalty₹ 16,81,800
🎉90% WAIVER APPLIED
- ₹ 15,13,620
Amount Payable (10%)₹ 1,68,180
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.