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EXPRESS TRADING & SECURITIES PRIVATE LIMITED

CIN : U67120JH1995PTC006846
|
ROC : RoC-Jharkhand
Active
Last Updated On : 19-06-2023
CINU67120JH1995PTC006846
Company NameEXPRESS TRADING & SECURITIES PRIVATE LIMITED
ROC CodeRoC-Jharkhand
Registration Number006846
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)82,99,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-11-1995
Registered Address603-604, M.R. TOWER LINE TANK ROAD RANCHI Ranchi JH 834001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00579002ANUP KUAMR SONTHALIA25-08-2008
00579025SHYAM SUNDER SONTHALIA25-08-2008
EXPRESS TRADING & 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-Jharkhand. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-11-1995. Its Corporate Identification Number (CIN) is U67120JH1995PTC006846, and it carries the registration number 006846. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EXPRESS TRADING & SECURITIES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹82,99,000. 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 603-604, M.R. TOWER LINE TANK ROAD RANCHI Ranchi JH 834001 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 EXPRESS TRADING & SECURITIES PRIVATE LIMITED?
    603-604, M.R. TOWER LINE TANK ROAD RANCHI Ranchi JH 834001 IN
  • Who are the owners / directors of EXPRESS TRADING & SECURITIES PRIVATE LIMITED?
    • ANUP KUAMR SONTHALIA
    • SHYAM SUNDER SONTHALIA
  • How can I contact EXPRESS TRADING & SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was EXPRESS TRADING & SECURITIES PRIVATE LIMITED established?
    It was founded on 17-11-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,900
MGT-7₹ 6,02,900
Total Penalty₹ 12,20,800
🎉90% WAIVER APPLIED
- ₹ 10,98,720
Amount Payable (10%)₹ 1,22,080
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.