Company · U74900MH2011PTC215654
Ethical Compliance & Enforcement Private Limited
Ethical Compliance & Enforcement Private Limited is a company incorporated in 2011 in Mumbai. Its current status on the MCA register is Strike Off. 2 people are currently on record as directors and officers.
- Status
- Strike Off
- Incorporated
- 2011
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Jai Mannan Choudhari | Director | 2011 | Serving | 03417081 |
| Habibur Rehman Khan | Director | 2011 | Serving | 03406462 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
Registration
- Registered office
- Room No. 6, Row O, Block No. 11, New Transist Camp Rajiv Gandhi Nagar, 90ft Road, SionMumbai, Maharashtra, 401105
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Sept 2012
- Last balance sheet
- 31 Mar 2012
- Registration number
- 215654
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.