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

CPL SECURITIES PRIVATE LIMITED

CIN : U67120WB1993PTC059381
|
ROC : RoC-Kolkata
Active
Last Updated On : 08-11-2022
CINU67120WB1993PTC059381
Company NameCPL SECURITIES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number059381
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)7,00,00,000
Paid up Capital (Rs)6,90,14,860
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-07-1993
Registered AddressSETHIA HOUSE, 1ST FLOOR, 2324, RADHA BAZAR STREET KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06379153VINAY MIMANI04-03-2013
07025066AMIYA KUMAR NASKAR22-11-2017
CPL 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-07-1993. Its Corporate Identification Number (CIN) is U67120WB1993PTC059381, and it carries the registration number 059381. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CPL SECURITIES PRIVATE LIMITED has an authorised share capital of ₹7,00,00,000 and paid-up capital of ₹6,90,14,860. 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 SETHIA HOUSE, 1ST FLOOR, 2324, RADHA BAZAR STREET 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 CPL SECURITIES PRIVATE LIMITED?
    SETHIA HOUSE, 1ST FLOOR, 2324, RADHA BAZAR STREET KOLKATA WB 700001 IN
  • Who are the owners / directors of CPL SECURITIES PRIVATE LIMITED?
    • VINAY MIMANI
    • AMIYA KUMAR NASKAR
  • How can I contact CPL SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was CPL SECURITIES PRIVATE LIMITED established?
    It was founded on 08-07-1993 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.