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IDENTYSAFE PRIVATE LIMITED

CIN : U70109WB2022PTC252493
|
ROC : RoC-Kolkata
Active
Last Updated On : 07-06-2022
CINU70109WB2022PTC252493
Company NameIDENTYSAFE PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number252493
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-03-2022
Registered Address7C, MIDDLETON STREET KOLKATA Kolkata WB 700071 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00898233MANGI LAL SURANA25-03-2022
02216376ANUJ PODDAR25-03-2022
IDENTYSAFE 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 25-03-2022. Its Corporate Identification Number (CIN) is U70109WB2022PTC252493, and it carries the registration number 252493. Currently, its eFiling status is listed as Active”.
From a financial standpoint, IDENTYSAFE PRIVATE LIMITED has an authorised share capital of ₹10,00,000 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 7C, MIDDLETON STREET KOLKATA Kolkata WB 700071 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 IDENTYSAFE PRIVATE LIMITED?
    7C, MIDDLETON STREET KOLKATA Kolkata WB 700071 IN
  • Who are the owners / directors of IDENTYSAFE PRIVATE LIMITED?
    • MANGI LAL SURANA
    • ANUJ PODDAR
  • How can I contact IDENTYSAFE PRIVATE LIMITED?
  • When was IDENTYSAFE PRIVATE LIMITED established?
    It was founded on 25-03-2022 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,200
MGT-71,31,200
Total Penalty2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)26,840
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.