G&J KYC INFORMATION CENTRE
G&J KYC INFORMATION CENTRE is a Private Limited Company, incorporated under the Companies Act as a Company Limited by Guarantee. It is classified as Guarantee and Association company and is registered at RoC-Mumbai.
There are 4 promoter(s) of the company viz.VIPUL PRABODH SHAH, COLIN PANKAJ SHAH, RUSSELL ARUNKUMAR MEHTA, SANJU SUDHIR KOTHARI .
G&J KYC INFORMATION CENTRE 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.0 and its paid up capital is Rs.0. Its balance sheet was last filed on 31-03-2021. G&J KYC INFORMATION CENTRE Corporate Identification Number (CIN) is U74999MH2015NPL267877 and its registration number is 267877.
Contact Details & Insights
You can contact them by emailing at ho@gjepcindia.com. The companies registered address is D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex. MUMBAI Mumbai City MH 400051 IN.
Other Details & Information
G&J KYC INFORMATION CENTRE's status is Active as per the records. The company is Unlisted.
| CIN | U74999MH2015NPL267877 |
| Company Name | G&J KYC INFORMATION CENTRE |
| ROC Code | RoC-Mumbai |
| Registration Number | 267877 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Guarantee and Association company |
| Class of Company | Private |
| Authorised Capital(Rs) | 0 |
| Paid up Capital(Rs) | 0 |
| Number of Members (Applicable in case of company without Share Capital) | 2 |
| Date of Incorporation | 27-08-2015 |
| Registered Address | D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex. MUMBAI Mumbai City MH 400051 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | ho@gjepcindia.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 31-08-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for efiling) | Active |
| Last Updated On | 14-09-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00004746 | VIPUL PRABODH SHAH | 03-07-2020 |
| 00043610 | COLIN PANKAJ SHAH | 18-07-2018 |
| 00049766 | RUSSELL ARUNKUMAR MEHTA | 21-03-2016 |
| 01441742 | SANJU SUDHIR KOTHARI | 18-07-2018 |
G&J KYC INFORMATION CENTRE FAQ's
