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EBONY IMPEX PVT. LTD

CIN : U51491WB1991PTC050710
|
ROC : RoC-Kolkata
Active
Last Updated On : 30-05-2023
CINU51491WB1991PTC050710
Company NameEBONY IMPEX PVT. LTD
ROC CodeRoC-Kolkata
Registration Number050710
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)74,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-01-1991
Registered Address48 A, PARK STREET 3RD FLOOR KOLKATA WB 700016 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
00732447SUSHIL KUMAR SETHIA03-04-2006
01354785CHHOTU LAL SETHIA03-04-2006
01935869MUKESH BHANWARLAL SETHIA02-01-2008
EBONY IMPEX 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 18-01-1991. Its Corporate Identification Number (CIN) is U51491WB1991PTC050710, and it carries the registration number 050710. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EBONY IMPEX PVT. LTD has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹74,00,000. 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 48 A, PARK STREET 3RD FLOOR KOLKATA WB 700016 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 EBONY IMPEX PVT. LTD?
    48 A, PARK STREET 3RD FLOOR KOLKATA WB 700016 IN
  • Who are the owners / directors of EBONY IMPEX PVT. LTD?
    • SUSHIL KUMAR SETHIA
    • CHHOTU LAL SETHIA
    • MUKESH BHANWARLAL SETHIA
  • How can I contact EBONY IMPEX PVT. LTD?
    [email protected]
  • When was EBONY IMPEX PVT. LTD established?
    It was founded on 18-01-1991 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.