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DEEPMALA COMMODITIES LTD

CIN : U74140WB1993PLC060196
|
ROC : RoC-Kolkata
Active
Last Updated On : 15-06-2023
CINU74140WB1993PLC060196
Company NameDEEPMALA COMMODITIES LTD
ROC CodeRoC-Kolkata
Registration Number060196
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,53,50,000
Paid up Capital (Rs)1,44,51,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-09-1993
Registered Address7, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA WB 700013 IN
Address other than R/oHouse No. 141, 1st Floor, Block-171, Sunder Nagar, New Delhi DL 110003 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00818853MAHESH KUMAR AGGARWAL26-05-2016
02916839NANDINI GARG26-05-2016
08795713PREM NARAYAN MISHRA20-07-2020
DEEPMALA COMMODITIES 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 23-09-1993. Its Corporate Identification Number (CIN) is U74140WB1993PLC060196, and it carries the registration number 060196. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DEEPMALA COMMODITIES LTD has an authorised share capital of ₹1,53,50,000 and paid-up capital of ₹1,44,51,000. 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 7, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA WB 700013 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 DEEPMALA COMMODITIES LTD?
    7, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA WB 700013 IN
  • Who are the owners / directors of DEEPMALA COMMODITIES LTD?
    • MAHESH KUMAR AGGARWAL
    • NANDINI GARG
    • PREM NARAYAN MISHRA
  • How can I contact DEEPMALA COMMODITIES LTD?
    [email protected]
  • When was DEEPMALA COMMODITIES LTD established?
    It was founded on 23-09-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.