Company · U29200MH2012PTC226961
Clover Transaction Systems Private Limited
Clover Transaction Systems Private Limited is an active company, incorporated in 2012, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2012
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹2 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Javed Tapia | Director | 2012 | Serving | 00056420 |
| Kunal Gopinath Nagarkatti | Director | 2014 | Serving | 03400684 |
| Farokh Kekhushroo Banatwalla | Non- Individual Subscriber | 2016 | Serving | 02670802 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Zone 1, Dinshaw Vachha Road, Behind Yashodham Building, Opp. Cci ClubMumbai, Maharashtra, 400020
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 226961
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.