IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

CHAPLIN SECURITIES PVT.LTD.

CIN : U67120WB1995PTC073010
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 11-06-2023
CINU67120WB1995PTC073010
Company NameCHAPLIN SECURITIES PVT.LTD.
ROC CodeRoC-Kolkata
Registration Number073010
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)99,95,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-07-1995
Registered AddressDIAMOND HERITAGE, ROOM NO 910 16 STRAND ROAD KOLKATA Kolkata WB 700001 IN
Email Idchaplin.securities@yahoo.in
Whether Listed or notUnlisted
Date of Last AGM21-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00138441SUNIL KUMAR BAID19-07-1995
01493036YASH VARDHAN BAID01-04-2017
CHAPLIN 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 19-07-1995. Its Corporate Identification Number (CIN) is U67120WB1995PTC073010, and it carries the registration number 073010. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, CHAPLIN SECURITIES PVT.LTD. has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹99,95,000. 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 DIAMOND HERITAGE, ROOM NO 910 16 STRAND ROAD KOLKATA Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, chaplin.securities@yahoo.in. 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 CHAPLIN SECURITIES PVT.LTD.?
    DIAMOND HERITAGE, ROOM NO 910 16 STRAND ROAD KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of CHAPLIN SECURITIES PVT.LTD.?
    • SUNIL KUMAR BAID
    • YASH VARDHAN BAID
  • How can I contact CHAPLIN SECURITIES PVT.LTD.?
  • When was CHAPLIN SECURITIES PVT.LTD. established?
    It was founded on 19-07-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-44,35,800
MGT-74,20,800
Total Penalty8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)85,660

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.