Company · U74999MH2015NPL267877
G&J Kyc Information Centre
G&J Kyc Information Centre is an active company, incorporated in 2015, registered in Mumbai. 7 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2015
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Russell Arunkumar Mehta | Director | 2016 | Serving | 00049766 |
| Colin Pankaj Shah | Director | 2018 | Serving | 00043610 |
| Vipul Prabodh Shah | Director | 2020 | Serving | 00004746 |
| Kirit Achratlal Bhansali | Director | 2022 | Serving | 03400455 |
| Nilesh Kothari Pravin | Director | 2022 | Serving | 00093751 |
| Shaunak Jitendra Parikh | Director | 2022 | Serving | 00256316 |
| Sanju Sudhir Kothari | Director | 2023 | Serving | 01441742 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Bandra- Kurla Complex Road, Opp. Icici Bank, Bandra (East)Mumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by guarantee · Guarantee and association Company
- Last AGM
- 26 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 267877
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.