CIN |
|
|
Company Name |
CHECKMATE CASH MANAGEMENT SERVICES PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
68295 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 December 2011 |
|
Age of Company |
12 years, 3 month, 30 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CHECKMATE CASH MANAGEMENT SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GF-6 -9 AMAAN TOWERS, SUVAS COLONY, FATEHGUNJ MAIN ROAD BARODA GJ 390002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00309111 |
Director |
20 December 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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01352573 |
Director |
20 December 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900GJ2011PTC068295 |
CHECKMATE CASH MANAGEMENT SERVICES PRIVATE LIMITED | GF-6 -9 AMAAN TOWERS, SUVAS COLONY, FATEHGUNJ MAIN ROAD BARODA GJ 390002 IN |
U74999GJ1992PTC017920 |
CHECKMATE SERVICES PRIVATE LIMITED | GF-6 -9 AMAAN TOWERS, SUVAS COLONY, FATEHGUNJ MAIN ROAD BARODA GJ 390002 IN |
U74900GJ2014NPL081447 |
AADHAR HASTA FOUNDATION | GF - 6 - 9, AMAAN TOWERS, SUVAS COLONY, FATEHGUNJ MAIN ROAD VADODARA GJ 390002 IN |
U17119GJ2001PTC040291 |
LAXMI NARAYAN COTTON PRIVATE LIMITED | 18 SUVAS COLONY OPP FATEHSAGAR COMPLEX FATEHGUNJ BARODA GJ 390002 IN |
U28999GJ1992PLC018461 |
RISHABH TECHNO TUBES LTD | THE EMPEROR 3RD FLOOR,FATEHGUNJ MAIN ROAD BARODA-390002. Vadodara GJ 000000 IN |
U24110GJ1986PTC008620 |
NAVAJIVAN RASAYAN (GUJARAT) PRIVATE LIMITED | A-02 4TH FLOORR K CENTRE FATEHGUNJ MAIN ROAD BARODA- GJ 390002 IN |
U65990GJ1993PLC019773 |
ARPITA FINVEST LIMITED | R K CENTRE 4TH FLOOR FATEH-GUNJ MAIN ROAD BARODA Vadodara GJ 390002 IN |
U74140GJ2020PTC118214 |
PAZARA IMMIGRATION PRIVATE LIMITED | 707, SAFFRON COMPLEX FATEHGUNJ MAIN ROAD FATEHGUNJ VADODARA Vadodara GJ 390002 IN |
U45202GJ2008PTC052939 |
OTHELLO REALTY PRIVATE LIMITED | 4TH FLOOR, R. K. CENTRE, FATEHGUNJ MAIN ROAD, FATEHGUNJ VADODARA GJ 390002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
CHECKMATE CASH MANAGEMENT SERVICES PRIVATE LIMITED, |
HALDWANI |
263139 |
HALDWANI, B-BLOCK BRAJWASHI COLONY,P.O. BARI MUKHANI, HALDWANIHALDWANI159UC |
CHECKMATE CASH MANAGEMENT SERVICES P LTD |
VADODARA |
390002 |
GF-6 TO 9 AMAAN TOWERS SUVAS COLONYFATEHGUNJ MAIN ROAD, FATEHGUNJVADODARA566GJ |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250