Indian Company Master Data Made Simple

Clover Transaction Systems Private Limited

Profile data last updated: 20/12/2024

Founded on 15 Feb 2012, Clover Transaction Systems Private Limited has a 13-year history. Its CIN is U29200MH2012PTC226961, with registration number 226961. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹2.00 lakh. The company’s paid-up capital is ₹1.00 lakh.

Its primary business activity involves manufacture of special purpose machinery. Registered under the jurisdiction of Mumbai. Its official registered office is situated at 85, A - Wing, Mittal Towers, Nariman Point, Mumbai, Maharashtra, India, 400021. The company maintains an active registration. PAN number for the company is AAECC7283J. For inquiries or official matters, please email sureshb.dubey@cloverinfotech.com.

Company Overview

CIN
U29200MH2012PTC226961
Date of Incorporation
15/02/2012
Company Status
Active
RoC
Mumbai
Registration Number
226961
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹2,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Manufacture of special purpose machinery
E-mail
sureshb.dubey@cloverinfotech.com
PAN
AAECC7283J

GST Numbers

StateGST NumberStatus
Maharashtra27AAECC7283J1ZA

Directors

AppointmentDirector nameDINDesignation
15/02/2012Javed Tapia00056420DirectorView other directorships
28/03/2014Kunal Gopinath Nagarkatti03400684DirectorView other directorships
01/01/2016Farokh Kekhushroo Banatwalla02670802DirectorView other directorships

Latest Documents

Category:
DateTitleSize
21/11/2024
Form MGT-7A-21112024_signed
 -
22/10/2024
Form AOC-4-22102024
 -

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Address

85, A - Wing, Mittal Towers, Nariman Point, Mumbai, Maharashtra, India, 400021

Frequently Asked Questions

What is the incorporation date of Clover Transaction Systems Private Limited?
The incorporation date of Clover Transaction Systems Private Limited is 15/02/2012.
What is the authorized share capital and paid-up capital of Clover Transaction Systems Private Limited?
The authorized share capital of Clover Transaction Systems Private Limited is ₹2,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Clover Transaction Systems Private Limited?

The current board member of Clover Transaction Systems Private Limited are:

  • Farokh Kekhushroo Banatwalla
  • Kunal Gopinath Nagarkatti
  • Javed Tapia
What is the registered address of Clover Transaction Systems Private Limited?
The registered address of Clover Transaction Systems Private Limited is 85, A - Wing, Mittal Towers, Nariman Point, Mumbai, Maharashtra, India, 400021.
What is the Corporate Identification Number of Clover Transaction Systems Private Limited?
The Corporate Identification Number of Clover Transaction Systems Private Limited is U29200MH2012PTC226961.