G&J KYC INFORMATION CENTRE is a Private Company, Which CIN Number is U74999MH2015NPL267877 , was incorporated 9 Year(s) 2 Month(s) 26 Day(s) ago on dated 27-Aug-2015 . G&J KYC INFORMATION CENTRE is classified as Guarantee and Association comp and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of G&J KYC INFORMATION CENTRE Company its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74999, Main Activity of the said Company G&J KYC INFORMATION CENTRE is : , Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.
The registration number of this company is 267877 .Its Email address is ho@gjepcindia.com and its registered address is where Company is actual registered : D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex. MUMBAI Mumbai City MH 400051 IN. For any Query You can reach this company by email address or Postal address.
G&J KYC INFORMATION CENTRE 's Annual General Meeting (AGM) was last held on Aug 31, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of G&J KYC INFORMATION CENTRE are
COLIN PANKAJ SHAH , RUSSELL ARUNKUMAR MEHTA , SANJU SUDHIR KOTHARI ,.
Current status of G&J KYC INFORMATION CENTRE is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
267877
Company Category :
Company Limited by Guarantee
Company Sub Category :
Guarantee and Association comp
Class of Company :
Private
Date of Incorporation :
Age of The Company :
9 Year(s) 2 Month(s) 26 Day(s)
Business Activity Code :
74999
Main Business Activity Detail :
Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES
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 :
271
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in G&J KYC INFORMATION CENTRE :
Login to Get information related to Number of employees in G&J KYC INFORMATION CENTRE
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Aug 31, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00043610 | COLIN PANKAJ SHAH | Director | 2018-07-18 | View other directorships | |
| 00049766 | RUSSELL ARUNKUMAR MEHTA | Director | 2016-03-21 | View other directorships | |
| 01441742 | SANJU SUDHIR KOTHARI | Director | 2018-07-18 | View other directorships | |
Email ID:
ho@gjepcindia.com
Website:
Registered Office Address:
D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex. MUMBAI Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of G&J KYC INFORMATION CENTRE 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 G&J KYC INFORMATION CENTRE
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 |
|---|---|---|---|
| G&J KYC INFORMATION CENTRE | Maharashtra | 400051 | D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex. MUMBAI Mumbai City MH 400051 IN |
Company name is a G&J KYC INFORMATION CENTRE registered in Maharashtra.
CIN NUMBER of G&J KYC INFORMATION CENTRE is : U74999MH2015NPL267877 . 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 - 27-Aug-2015. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, G&J KYC INFORMATION CENTRE Authorised Capital (Rs): 0 & Paid up Capital(Rs) : 0.
G&J KYC INFORMATION CENTRE Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex. MUMBAI Mumbai City MH 400051 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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