CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED
CLOVER TRANSACTION SYSTEMS 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 3 promoter(s) of the company viz.JAVED FAIZULLAH TAPIA, FAROKH KEKHUSHROO BANATWALLA, KUNAL GOPINATH NAGARKATTI .
CLOVER TRANSACTION SYSTEMS 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.2,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2022. CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED Corporate Identification Number (CIN) is U29200MH2012PTC226961 and its registration number is 226961.
Contact Details & Insights
You can contact them by emailing at sureshb.dubey@cloverinfotech.com. The companies registered address is 85, A - Wing, Mittal Towers, Nariman Point Mumbai MH 400021 IN.
Other Details & Information
CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U29200MH2012PTC226961 |
| Company Name | CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 226961 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 2,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 15-02-2012 |
| Registered Address | 85, A - Wing, Mittal Towers, Nariman Point Mumbai MH 400021 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | sureshb.dubey@cloverinfotech.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 22-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 21-11-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00056420 | JAVED FAIZULLAH TAPIA | 15-02-2012 |
| 02670802 | FAROKH KEKHUSHROO BANATWALLA | 01-01-2016 |
| 03400684 | KUNAL GOPINATH NAGARKATTI | 28-03-2014 |
CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED FAQ's
