CIN |
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Company Name |
EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
76269 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
27 January 1994 |
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Age of Company |
30 years, 3 month, 15 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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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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Click here to view all available financial documents and regulatory filings of EFFLUENT INVESTMENT AND FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
403B, FOURTH FLOOR, STERLING SEA FACE, DR. ANNIE BESANT ROAD, MUMBAI MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00177929 |
Director |
23 December 2004 |
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Previous Companies Associated with
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01726183 |
Director |
20 November 2008 |
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02517526 |
Director |
01 September 2010 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72100MH1994PTC081056 |
AUTODYNAMICS PROCESS SOFTWARE (INDIA) PRIVATE LIMITED | 4th floor, Sterling Center, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
U72200MH1999PTC120154 |
LITTLESILVER SOFTWARE (INDIA) PRIVATE LIMITED | 4th floor, Sterling Center, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
U74300MH1973PTC016646 |
MAHIM ADVERTISING PRIVATE LIMITED | 4th Floor, Sterling Centre, Dr Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
U74300MH1998PTC115834 |
MAHIM DIRECT PRIVATE LIMITED | 4th Floor, Sterling Centre Dr.Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN |
U70102MH2012PTC233158 |
OT PARK PRIVATE LIMITED | 1,FLOOR-2,STERLING CENTRE, DR ANNIE BESANT ROAD WORLI Mumbai Mumbai City MH 400018 IN |
U51900MH1993PTC075732 |
ALMORA TRADING PRIVATE LIMITED | 6/B, 6th Floor, Sterling Centre, Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
U55100MH2000PTC128635 |
ELLORA RESORTS MANAGEMENT PRIVATE LIMITED | 2nd Floor, Room No. 5, 167, Readymoney Terrace, Dr. Annie Besant Road, Worli, Mumbai 400018 Mumbai Mumbai City MH 400018 IN |
U70100MH1997PTC108781 |
JINITA ESTATE DEVELOPMENT PRIVATE LIMITED | 2nd Floor, Room No. 5, 167, Readymoney Terrace, Dr. Annie Besant Road, Worli, Mumbai 400018 Mumbai Mumbai City MH 400018 IN |
U45200MH2016PTC272831 |
MINASI INFRASTRUCTURE PRIVATE LIMITED | Floor-6B, Sterling Centre Dr Annie Besant Road, Worli Mumbai MH 400018 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 |
No establishments found | |||
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Change of directors
Filing of financials
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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
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250