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FINDOC COMMODITIES PRIVATE LIMITED

CIN : U74900PB2012PTC036010
|
ROC : RoC-Chandigarh
Amalgamated
Last Updated On : 23-11-2022
CINU74900PB2012PTC036010
Company NameFINDOC COMMODITIES PRIVATE LIMITED
ROC CodeRoC-Chandigarh
Registration Number036010
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,90,00,000
Paid up Capital (Rs)1,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-03-2012
Registered Address4th FLOOR, KARTAR BHAWAN NEAR PAU GATE NO.1, FEROZEPUR ROAD LUDHIANA PB 141001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00613551CHANDER SHEKHAR02-03-2012
02446952HEMANT SOOD02-03-2012
02908252NITIN SHAHI07-02-2017
FINDOC 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-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-03-2012. Its Corporate Identification Number (CIN) is U74900PB2012PTC036010, and it carries the registration number 036010. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, FINDOC COMMODITIES PRIVATE LIMITED has an authorised share capital of ₹4,90,00,000 and paid-up capital of ₹1,50,00,000. 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 4th FLOOR, KARTAR BHAWAN NEAR PAU GATE NO.1, FEROZEPUR ROAD LUDHIANA PB 141001 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 FINDOC COMMODITIES PRIVATE LIMITED?
    4th FLOOR, KARTAR BHAWAN NEAR PAU GATE NO.1, FEROZEPUR ROAD LUDHIANA PB 141001 IN
  • Who are the owners / directors of FINDOC COMMODITIES PRIVATE LIMITED?
    • CHANDER SHEKHAR
    • HEMANT SOOD
    • NITIN SHAHI
  • How can I contact FINDOC COMMODITIES PRIVATE LIMITED?
    [email protected]
  • When was FINDOC COMMODITIES PRIVATE LIMITED established?
    It was founded on 02-03-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,500
MGT-7₹ 4,08,500
Total Penalty₹ 8,29,000
🎉90% WAIVER APPLIED
- ₹ 7,46,100
Amount Payable (10%)₹ 82,900
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.