CHECKPOINT CREDIT AND CAPITAL PRIVATE LIMITED
CHECKPOINT CREDIT AND CAPITAL PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 2 promoter(s) of the company viz.DEEPAK CHIMANLAL MEHTA, ILA DEEPAK MEHTA .
CHECKPOINT CREDIT AND CAPITAL PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.5,00,000 and its paid up capital is Rs.5,00,000. Its balance sheet was last filed on 31-03-2022. CHECKPOINT CREDIT AND CAPITAL PRIVATE LIMITED Corporate Identification Number (CIN) is U65990MH1994PTC082474 and its registration number is 082474.
Contact Details & Insights
You can contact them by emailing at sofotel@yahoo.com. The companies registered address is 702, TERMINAL 9 BUILDING, NEHRU ROAD, NEAR VILE PARLE POLICE STATION, VILE PARLE (EAST). Mumbai Mumbai City MH 400099 IN.
Other Details & Information
CHECKPOINT CREDIT AND CAPITAL PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U65990MH1994PTC082474 |
| Company Name | CHECKPOINT CREDIT AND CAPITAL PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 082474 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 5,00,000 |
| Paid up Capital(Rs) | 5,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 28-10-1994 |
| Registered Address | 702, TERMINAL 9 BUILDING, NEHRU ROAD, NEAR VILE PARLE POLICE STATION, VILE PARLE (EAST). Mumbai Mumbai City MH 400099 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | sofotel@yahoo.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 29-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 22-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00028377 | DEEPAK CHIMANLAL MEHTA | 10-04-2004 |
| 00230412 | ILA DEEPAK MEHTA | 07-06-2006 |
CHECKPOINT CREDIT AND CAPITAL PRIVATE LIMITED FAQ's
