Company Information

CIN
Status
Date of Incorporation
07 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Satpal Kharbanda
Pankaj Satpal Kharbanda
Director/Designated Partner
for about 12 years
Mahesh Nemichand Ranka
Mahesh Nemichand Ranka
Director/Designated Partner
for about 6 years

Past Directors

Amratlal Vithaldas Patel
Amratlal Vithaldas Patel
Director
about 12 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-20042019_signed
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Form DIR-12-21012019_signed
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Optional Attachment-(1)-20012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
List of share holders, debenture holders;-20012019
Directors report as per section 134(3)-20012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012019

Frequently Asked Questions

When was the Patel brothers atm credit card processing services private limited incorporated?

The Patel brothers atm credit card processing services private limited was incorporated with ROC on 07 November 2012 as .

Where has the Patel brothers atm credit card processing services private limited been incorporated?

The company was incorporated in Mumbai with registration number 237675.

What is the E-filing status of the company?

The status of Patel brothers atm credit card processing services private limited is Active.

Number of Key Management personnel of the Patel brothers atm credit card processing services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Patel brothers atm credit card processing services private limited?

The appointed directors in the company are:

  • Amratlal vithaldas patel
  • Pankaj satpal kharbanda
  • Mahesh nemichand ranka