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FINOPS SECURITIES PRIVATE LIMITED

CIN : U67120WB2008PTC125432
|
ROC : RoC-Kolkata
Converted to LLP and Dissolved
Last Updated On : 19-02-2023
CINU67120WB2008PTC125432
Company NameFINOPS SECURITIES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number125432
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,000
Paid up Capital (Rs)33,87,050
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-05-2008
Registered AddressAmbika Vihar, 11, Hardutt Rai Chamaria Road Block-B, 3rd Floor, Flat No.- 35 Howrah WB 711101 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00335343RAM GOPAL PODDAR06-05-2008
00414683MEGHA PODDAR18-09-2010
FINOPS 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-05-2008. Its Corporate Identification Number (CIN) is U67120WB2008PTC125432, and it carries the registration number 125432. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, FINOPS SECURITIES PRIVATE LIMITED has an authorised share capital of ₹35,00,000 and paid-up capital of ₹33,87,050. 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 Ambika Vihar, 11, Hardutt Rai Chamaria Road Block-B, 3rd Floor, Flat No.- 35 Howrah WB 711101 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 FINOPS SECURITIES PRIVATE LIMITED?
    Ambika Vihar, 11, Hardutt Rai Chamaria Road Block-B, 3rd Floor, Flat No.- 35 Howrah WB 711101 IN
  • Who are the owners / directors of FINOPS SECURITIES PRIVATE LIMITED?
    • RAM GOPAL PODDAR
    • MEGHA PODDAR
  • How can I contact FINOPS SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was FINOPS SECURITIES PRIVATE LIMITED established?
    It was founded on 06-05-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,62,600
MGT-7₹ 25,29,600
Total Penalty₹ 50,92,200
🎉90% WAIVER APPLIED
- ₹ 45,82,980
Amount Payable (10%)₹ 5,09,220
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.