Checkpoint Credit And Capital Private Limited

Checkpoint Credit And Capital Private Limited

Founded in 1994 headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Active

Last Updated:

July 08, 2024
HomeCompanyCheckpoint Credit And Capital Private Limited

Who are the key members and board of directors at Checkpoint Credit And Capital?

Board Members(2)

NameDesignationAppointment DateStatus
Deepak Mehta In Director 10-Apr-2004Current
Ila Mehta In Director 07-Jun-2006Current

Financial Performance and Corporate Structure Insights of Checkpoint Credit And Capital.

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Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Checkpoint Credit And Capital?

Unlock and access historical data on people associated with Checkpoint Credit And Capital, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Checkpoint Credit And Capital

Recent activity within the organization

  • Annual General Meeting

    Checkpoint Credit And Capital Private Limited last Annual general meeting of members was held on 14 Sep 2023 as per latest MCA records.

    14 Sep 2023

  • Balance Sheet

    Checkpoint Credit And Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • Director Appointment

    Ila Deepak Mehta was appointed as a Director was appointed as a Director on 07 Jun 2006 & has been associated with this company since 18 years 6 months .

    07 Jun 2006

  • Director Appointment

    Deepak Chimanlal Mehta was appointed as a Director was appointed as a Director on 10 Apr 2004 & has been associated with this company since 20 years 8 months .

    10 Apr 2004

  • Company Incorporation

    Checkpoint Credit And Capital Private Limited was registered on 28 Oct 1994 with Roc Ahmedabad & aged 30 years 1 month as per MCA records.

    28 Oct 1994

Frequently asked questions

  • Checkpoint Credit And Capital Private Limited was incorporated on 28 Oct 1994.

  • The authorized share capital of Checkpoint Credit And Capital Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Checkpoint Credit And Capital Private Limited.

    • Deepak Chimanlal Mehta
    • Ila Deepak Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Checkpoint Credit And Capital Private Limited is 702 Terminal 9 Building Nehru Road, Near Vile Parle Police Station Vile Parle (East)., Mumbai, Maharashtra, India, 400099.

  • The corporate identification number (CIN) of Checkpoint Credit And Capital Private Limited is U65990GJ1994PTC149047 and the company number is 082474 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Checkpoint Credit And Capital Private Limited was filed with the ROC on 31 Mar 2023.

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