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CHETANYA SECURITIES PRIVATE LIMITED

CIN : U67120TG2000PTC033956
|
ROC : RoC-Hyderabad
Active
Last Updated On : 04-06-2023
CINU67120TG2000PTC033956
Company NameCHETANYA SECURITIES PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number033956
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-03-2000
Registered AddressFLAT NO. 203, METRO RESIDENCY, RAJBHAVAN ROAD, HYDERABAD TG 500082 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
00062584PREM CHAND KANKARIA01-01-2008
01834864SHYAMA KANKARIA01-01-2008
01834872NEHA KANKARIA01-01-2008
CHETANYA SECURITIES PRIVATE LIMITED 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-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-03-2000. Its Corporate Identification Number (CIN) is U67120TG2000PTC033956, and it carries the registration number 033956. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CHETANYA SECURITIES PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. 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 FLAT NO. 203, METRO RESIDENCY, RAJBHAVAN ROAD, HYDERABAD TG 500082 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 CHETANYA SECURITIES PRIVATE LIMITED?
    FLAT NO. 203, METRO RESIDENCY, RAJBHAVAN ROAD, HYDERABAD TG 500082 IN
  • Who are the owners / directors of CHETANYA SECURITIES PRIVATE LIMITED?
    • PREM CHAND KANKARIA
    • SHYAMA KANKARIA
    • NEHA KANKARIA
  • How can I contact CHETANYA SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was CHETANYA SECURITIES PRIVATE LIMITED established?
    It was founded on 22-03-2000 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.