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ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED

CIN: U74900MH2011PTC215654

Strike OffPrivate CompanyUnlisted
Incorporated: 1 April 2011Age: 15 years, 1 month, 17 daysRoC: ROC Mumbai ILast Updated: 30 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

28 Sept 2012

Balance Sheet

31 Mar 2012

ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED having CIN U74900MH2011PTC215654 is a private company incorporated with MCA on 1st April 2011. ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED is Strike Off.

Company Information

CINU74900MH2011PTC215654
Company StatusStrike Off
Registration Number215654
Date of Incorporation1 April 2011
RoCROC Mumbai I
Company Age15 years, 1 month, 17 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityBusiness activities n.e.c.
Listing StatusUnlisted
Date of Last AGM28 September 2012
Date of Latest Balance Sheet31 March 2012

Contact Information

Registered Address

NEW TRANSIST CAMP,RAJIV GANDHI NAGAR, 90FEET ROAD, BLOCK NO.11, ROW 0 ROOM-6, DHARAVI, SION, MUMBAI, Mumbai City, Maharashtra, India,

400017

Email

*****_poojary@yahoo.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
JM
JAI MANNAN CHOUDHARI

DIN: 03417081 · Director

Appointed: Locked

HR
HABIBUR REHMAN KHAN

DIN: 03406462 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED

Frequently asked questions about this company

ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED having CIN U74900MH2011PTC215654 is a 15 years, 1 month, 17 days old private company incorporated with MCA on 1 April 2011. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED is U74900MH2011PTC215654.

The registered office address of ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED is NEW TRANSIST CAMP,RAJIV GANDHI NAGAR, 90FEET ROAD, BLOCK NO.11, ROW 0 ROOM-6, DHARAVI, SION, MUMBAI, Mumbai City, Maharashtra, India — 400017.

As per MCA records, the current status of ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 28 September 2012. The company last updated its financials on 31 March 2012.

ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED is involved in Business activities n.

ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED has 2 directors: JAI MANNAN CHOUDHARI (DIN: 03417081) and HABIBUR REHMAN KHAN (DIN: 03406462).