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GALLON SECURITIES PRIVATE LIMITED

CIN : U67120WB2004PTC098015
|
ROC : RoC-Kolkata
Active
Last Updated On : 21-04-2023
CINU67120WB2004PTC098015
Company NameGALLON SECURITIES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number098015
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-03-2004
Registered Address8, CAMAC STREET, SHANTINIKETAN, 7TH FLOOR, ROOM NO. 11 & 12 KOLKATA WB 700017 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
00205423VISHAL SINGHANIA21-01-2008
06999565PRAKASH KUMAR AGARWAL02-04-2019
GALLON 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 05-03-2004. Its Corporate Identification Number (CIN) is U67120WB2004PTC098015, and it carries the registration number 098015. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GALLON SECURITIES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹1,00,000. 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 8, CAMAC STREET, SHANTINIKETAN, 7TH FLOOR, ROOM NO. 11 & 12 KOLKATA WB 700017 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 GALLON SECURITIES PRIVATE LIMITED?
    8, CAMAC STREET, SHANTINIKETAN, 7TH FLOOR, ROOM NO. 11 & 12 KOLKATA WB 700017 IN
  • Who are the owners / directors of GALLON SECURITIES PRIVATE LIMITED?
    • VISHAL SINGHANIA
    • PRAKASH KUMAR AGARWAL
  • How can I contact GALLON SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was GALLON SECURITIES PRIVATE LIMITED established?
    It was founded on 05-03-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.