DG Crime and Corruption Control Association
About DG Crime and Corruption Control Association
Data last updated:
DG Crime and Corruption Control Association is a private not for profit company based in Mumbai, Maharashtra, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 14 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U85300MH2021NPL373262.
The company has an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It is led by directors Reena Dinesh Gupta and Ashwin Milind Khairnar.
The registered office is at C/O Jay Keshav Bhojaviya O Sai Nagar Tulaskar Wadi M.G Cross Rdno.1 Kandivali, Mumbai, Maharashtra, India – 400067.
Company details
Contact details
DG Crime and Corruption Control Association's registered office is in Mumbai, Maharashtra.
- Registered AddressC/O Jay Keshav Bhojaviya O Sai Nagar Tulaskar Wadi M.G Cross Rdno.1 Kandivali, Mumbai, Maharashtra, India – 400067
- IndustryNon-Profit Organizations, Social Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of DG Crime and Corruption Control Association
Year-wise financial statements and ratios of DG Crime and Corruption Control Association are in the company report Buy the company report.
Board of directors of DG Crime and Corruption Control Association
DG Crime and Corruption Control Association has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena Dinesh Gupta Also directs: DG Unity Student and Youth Council | Director | 14 Dec 2021 | 4 Years 10 Months | Current |
| Ashwin Milind Khairnar | Director | 14 Dec 2021 | 4 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving DG Crime and Corruption Control Association are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DG Crime and Corruption Control Association; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for DG Crime and Corruption Control Association; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DG Crime and Corruption Control Association has 2 board changes on record since 2021: 2 appointments. The latest: Ashwin Milind Khairnar was appointed as Director on 14 Dec 2021.
Frequently asked questions
DG Crime and Corruption Control Association is an active private not for profit company based in Mumbai, Maharashtra, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 14 December 2021 (5+ years old) and is registered under CIN U85300MH2021NPL373262.
DG Crime and Corruption Control Association has 2 current directors:
- Reena Dinesh Gupta - Director
- Ashwin Milind Khairnar - Director
The CIN (Corporate Identification Number) of DG Crime and Corruption Control Association is U85300MH2021NPL373262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DG Crime and Corruption Control Association was incorporated on 14 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashwin Milind Khairnar was appointed as Director on 14 Dec 2021. Reena Dinesh Gupta was appointed as Director on 14 Dec 2021.
The registered office of DG Crime and Corruption Control Association is at CO Jay Keshav Bhojaviya O Sai Nagar Tulaskar Wadi M.G Cross Rdno.1 Kandivali, Mumbai, Maharashtra, India – 400067.
DG Crime and Corruption Control Association operates in the non-profit organizations industry, in the social work segment.
DG Crime and Corruption Control Association can be reached at its registered office: CO Jay Keshav Bhojaviya O Sai Nagar Tulaskar Wadi M.G Cross Rdno.1 Kandivali, Mumbai, Maharashtra, India – 400067.
DG Crime and Corruption Control Association is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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