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AAMCOL TREXIM PVT. LTD.

CIN : U67120WB1994PTC062531
|
ROC : RoC-Kolkata
Active
Last Updated On : 13-04-2023
CINU67120WB1994PTC062531
Company NameAAMCOL TREXIM PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number062531
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,17,00,000
Paid up Capital (Rs)22,19,510
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-03-1994
Registered Address16, GANESH CHANDRA AVENUE, 4TH FLOOR, KOLKATA WB 700013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00531115NEELAM AGARWAL25-07-2018
00936848NARESH KUMAR AGARWALLA11-12-2017
AAMCOL TREXIM PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-03-1994. Its Corporate Identification Number (CIN) is U67120WB1994PTC062531, and it carries the registration number 062531. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AAMCOL TREXIM PVT. LTD. has an authorised share capital of ₹5,17,00,000 and paid-up capital of ₹22,19,510. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 16, GANESH CHANDRA AVENUE, 4TH FLOOR, KOLKATA WB 700013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AAMCOL TREXIM PVT. LTD.?
    16, GANESH CHANDRA AVENUE, 4TH FLOOR, KOLKATA WB 700013 IN
  • Who are the owners / directors of AAMCOL TREXIM PVT. LTD.?
    • NEELAM AGARWAL
    • NARESH KUMAR AGARWALLA
  • How can I contact AAMCOL TREXIM PVT. LTD.?
    [email protected]
  • When was AAMCOL TREXIM PVT. LTD. established?
    It was founded on 23-03-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.