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EXELIGO COMMODITIES PRIVATE LIMITED

CIN : U74999UP2018PTC103936
|
ROC : RoC-Kanpur
Active
Last Updated On : 26-02-2019
CINU74999UP2018PTC103936
Company NameEXELIGO COMMODITIES PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number103936
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-05-2018
Registered Address1206, SITE NO. 1 KIDWAI NAGAR KANPUR Kanpur UP 208011 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08088890MOHAMMAD ZEESHAN07-05-2018
08126962Nida Haneef07-05-2018
EXELIGO COMMODITIES 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-05-2018. Its Corporate Identification Number (CIN) is U74999UP2018PTC103936, and it carries the registration number 103936. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EXELIGO COMMODITIES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹60,000. 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 1206, SITE NO. 1 KIDWAI NAGAR KANPUR Kanpur UP 208011 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 EXELIGO COMMODITIES PRIVATE LIMITED?
    1206, SITE NO. 1 KIDWAI NAGAR KANPUR Kanpur UP 208011 IN
  • Who are the owners / directors of EXELIGO COMMODITIES PRIVATE LIMITED?
    • MOHAMMAD ZEESHAN
    • Nida Haneef
  • How can I contact EXELIGO COMMODITIES PRIVATE LIMITED?
    [email protected]
  • When was EXELIGO COMMODITIES PRIVATE LIMITED established?
    It was founded on 07-05-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,48,700
MGT-7₹ 8,30,700
Total Penalty₹ 16,79,400
🎉90% WAIVER APPLIED
- ₹ 15,11,460
Amount Payable (10%)₹ 1,67,940
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.