CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is a Private Company, Which CIN Number is U29200MH2012PTC226961 , was incorporated 12 Year(s) 9 Month(s) 6 Day(s) ago on dated 15-Feb-2012 . CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED Company its authorized share capital is Rs. 200000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 29200, Main Activity of the said Company CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is : , Manufacture of special purpose machinery, It Comes Under Division MANUFACTURE OF MACHINERY AND EQUIPMENT N.E.C. and this come under scetion MANUFACTURING.
The registration number of this company is 226961 .Its Email address is sureshb.dubey@cloverinfotech.com and its registered address is where Company is actual registered : 85, A - Wing, Mittal Towers, Nariman Point Mumbai MH 400021 IN. For any Query You can reach this company by email address or Postal address.
CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 21, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED are
FAROKH KEKHUSHROO BANATWALLA , JAVED FAIZULLAH TAPIA , KUNAL GOPINATH NAGARKATTI ,.
Current status of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
226961
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
12 Year(s) 9 Month(s) 6 Day(s)
Business Activity Code :
29200
Main Business Activity Detail :
Manufacture of special purpose machinery, It Comes Under Division MANUFACTURE OF MACHINERY AND EQUIPMENT N.E.C. and this come under scetion MANUFACTURING
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
323
Authorised Capital :
₹ 200000
Paid up capital :
₹ 100000
Number of Employees in CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED :
Login to Get information related to Number of employees in CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 21, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 02670802 | FAROKH KEKHUSHROO BANATWALLA | Director | 2016-01-01 | View other directorships | |
| 00056420 | JAVED FAIZULLAH TAPIA | Director | 2012-02-15 | View other directorships | |
| 03400684 | KUNAL GOPINATH NAGARKATTI | Director | 2014-03-28 | View other directorships | |
Email ID:
sureshb.dubey@cloverinfotech.com
Website:
Registered Office Address:
85, A - Wing, Mittal Towers, Nariman Point Mumbai MH 400021 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED | Maharashtra | 400021 | 85, A - Wing, Mittal Towers, Nariman Point Mumbai MH 400021 IN |
Company name is a CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED is : U29200MH2012PTC226961 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 15-Feb-2012. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED Authorised Capital (Rs): 200000 & Paid up Capital(Rs) : 100000.
CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 85, A - Wing, Mittal Towers, Nariman Point Mumbai MH 400021 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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