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INGOTEX SECURITIES PRIVATE LIMITED

CIN : U65921WB1993PTC134675
|
ROC : RoC-Kolkata
Active
Last Updated On : 22-05-2021
CINU65921WB1993PTC134675
Company NameINGOTEX SECURITIES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number134675
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,20,00,000
Paid up Capital (Rs)2,13,65,400
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-06-1993
Registered Address8, Camac Street, Shantiniketan Building Space No. 20 Kolkata Kolkata WB 700017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07362243DILIP JHA28-09-2019
07714106SUBHAS KHANDELWAL01-03-2017
INGOTEX 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 03-06-1993. Its Corporate Identification Number (CIN) is U65921WB1993PTC134675, and it carries the registration number 134675. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INGOTEX SECURITIES PRIVATE LIMITED has an authorised share capital of ₹2,20,00,000 and paid-up capital of ₹2,13,65,400. 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 Building Space No. 20 Kolkata 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 INGOTEX SECURITIES PRIVATE LIMITED?
    8, Camac Street, Shantiniketan Building Space No. 20 Kolkata Kolkata WB 700017 IN
  • Who are the owners / directors of INGOTEX SECURITIES PRIVATE LIMITED?
    • DILIP JHA
    • SUBHAS KHANDELWAL
  • How can I contact INGOTEX SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was INGOTEX SECURITIES PRIVATE LIMITED established?
    It was founded on 03-06-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,21,300
MGT-7₹ 4,09,300
Total Penalty₹ 8,30,600
🎉90% WAIVER APPLIED
- ₹ 7,47,540
Amount Payable (10%)₹ 83,060
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.