SQUIRREL COMPLIANCY SOLUTIONS INDIA PRIVATE LIMITED
SQUIRREL COMPLIANCY SOLUTIONS INDIA PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by shares. It is classified as subsidiary of company incorporated outside India and is registered at RoC-Mumbai.
There are 3 promoter(s) of the company viz.BOLLINGER III BOLLINGER JUNIOR GILBERT HARRY, SANJAY NATVARLAL KAPADIA, PRANAV RASIKLAL PARIKH .
SQUIRREL COMPLIANCY SOLUTIONS INDIA 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.1,70,00,000 and its paid up capital is Rs.1,65,37,000. Its balance sheet was last filed on 31-03-2024. SQUIRREL COMPLIANCY SOLUTIONS INDIA PRIVATE LIMITED Corporate Identification Number (CIN) is U72900MH2022FTC391037 and its registration number is 391037.
Contact Details & Insights
You can contact them by emailing at snk@snkca.com. The companies registered address is 303, Floor-3rd, Plot-156, Konarkshram, Pandit Madan Mohan Malviya Marg, Tardeo Tulsiwadi Mumbai Maharashtra India 400034.
Other Details & Information
SQUIRREL COMPLIANCY SOLUTIONS INDIA PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U72900MH2022FTC391037 |
| Company Name | SQUIRREL COMPLIANCY SOLUTIONS INDIA PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 391037 |
| Company Category | Company limited by shares |
| Company SubCategory | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Authorised Capital(Rs) | 1,70,00,000 |
| Paid up Capital(Rs) | 1,65,37,000 |
| Number of Members (Applicable in case of company without Share Capital) | |
| Date of Incorporation | 23-09-2022 |
| Registered Address | 303, Floor-3rd, Plot-156, Konarkshram, Pandit Madan Mohan Malviya Marg, Tardeo Tulsiwadi Mumbai Maharashtra India 400034 |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | snk@snkca.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 27-09-2024 |
| Date of Balance Sheet | 31-03-2024 |
| Company Status (for efiling) | Active |
| Last Updated On | 20-12-2024 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 09746996 | BOLLINGER III BOLLINGER JUNIOR GILBERT HARRY | 23-09-2022 |
| 00166573 | SANJAY NATVARLAL KAPADIA | 23-09-2022 |
| 00113557 | PRANAV RASIKLAL PARIKH | 27-08-2024 |
SQUIRREL COMPLIANCY SOLUTIONS INDIA PRIVATE LIMITED FAQ's
