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ASIAN SECURITIES EXCHANGE PVT LTD

CIN : U67120WB1995PTC071843
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 17-06-2023
CINU67120WB1995PTC071843
Company NameASIAN SECURITIES EXCHANGE PVT LTD
ROC CodeRoC-Kolkata
Registration Number071843
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)75,00,000
Paid up Capital (Rs)75,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-05-1995
Registered Address5 BOWLI MONDAL ROAD KOLKATA WB 700026 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-08-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00416445AJIT KHANDELWAL30-05-1995
00419799SANJEEV KUMAR KHANDELWAL25-02-1997
00440183SANGITA KHANDELWAL25-02-1997
ASIAN SECURITIES EXCHANGE 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 30-05-1995. Its Corporate Identification Number (CIN) is U67120WB1995PTC071843, and it carries the registration number 071843. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ASIAN SECURITIES EXCHANGE PVT LTD has an authorised share capital of ₹75,00,000 and paid-up capital of ₹75,00,000. 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 5 BOWLI MONDAL ROAD KOLKATA WB 700026 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 ASIAN SECURITIES EXCHANGE PVT LTD?
    5 BOWLI MONDAL ROAD KOLKATA WB 700026 IN
  • Who are the owners / directors of ASIAN SECURITIES EXCHANGE PVT LTD?
    • AJIT KHANDELWAL
    • SANJEEV KUMAR KHANDELWAL
    • SANGITA KHANDELWAL
  • How can I contact ASIAN SECURITIES EXCHANGE PVT LTD?
    [email protected]
  • When was ASIAN SECURITIES EXCHANGE PVT LTD established?
    It was founded on 30-05-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
Total Penalty₹ 5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)₹ 51,280
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.