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CMB HOLDINGS LTD.

CIN : U67190WB1995PLC075753
|
ROC : RoC-Kolkata
Active
Last Updated On : 19-06-2023
CINU67190WB1995PLC075753
Company NameCMB HOLDINGS LTD.
ROC CodeRoC-Kolkata
Registration Number075753
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)26,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-12-1995
Registered Address12 OLD POST OFFICE ST3RD FLOOR KOLKATA WB 700001 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
00297583PRADIP SANCHETI06-12-1995
01779834SUNITA BHANSALI26-09-2008
01779889PRADIP BHANSALI06-12-1995
CMB HOLDINGS 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 06-12-1995. Its Corporate Identification Number (CIN) is U67190WB1995PLC075753, and it carries the registration number 075753. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CMB HOLDINGS LTD. has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹26,00,000. 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 12 OLD POST OFFICE ST3RD FLOOR KOLKATA WB 700001 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 CMB HOLDINGS LTD.?
    12 OLD POST OFFICE ST3RD FLOOR KOLKATA WB 700001 IN
  • Who are the owners / directors of CMB HOLDINGS LTD.?
    • PRADIP SANCHETI
    • SUNITA BHANSALI
    • PRADIP BHANSALI
  • How can I contact CMB HOLDINGS LTD.?
    [email protected]
  • When was CMB HOLDINGS LTD. established?
    It was founded on 06-12-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
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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.