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APEEJAY SECURITIES PVT.LTD.

CIN : U67120WB1995PTC067960
|
ROC : RoC-Kolkata
Active
Last Updated On : 18-06-2023
CINU67120WB1995PTC067960
Company NameAPEEJAY SECURITIES PVT.LTD.
ROC CodeRoC-Kolkata
Registration Number067960
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)8,00,00,000
Paid up Capital (Rs)6,60,22,520
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-01-1995
Registered AddressAPEEJAY HOUSE15 PARK STREET KOLKATA Kolkata WB 700016 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
00007240KARAN PAUL30-01-1995
03136871MOON MOON SEAL07-12-2022
08210216DEBJIBAN MUKHERJEE01-09-2020
APEEJAY SECURITIES 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 30-01-1995. Its Corporate Identification Number (CIN) is U67120WB1995PTC067960, and it carries the registration number 067960. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, APEEJAY SECURITIES PVT.LTD. has an authorised share capital of ₹8,00,00,000 and paid-up capital of ₹6,60,22,520. 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 APEEJAY HOUSE15 PARK STREET KOLKATA Kolkata WB 700016 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 APEEJAY SECURITIES PVT.LTD.?
    APEEJAY HOUSE15 PARK STREET KOLKATA Kolkata WB 700016 IN
  • Who are the owners / directors of APEEJAY SECURITIES PVT.LTD.?
    • KARAN PAUL
    • MOON MOON SEAL
    • DEBJIBAN MUKHERJEE
  • How can I contact APEEJAY SECURITIES PVT.LTD.?
    [email protected]
  • When was APEEJAY SECURITIES PVT.LTD. established?
    It was founded on 30-01-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.