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JASPAL SINGH ENTERPRISES PRIVATE LIMITED

CIN : U74900UP2008PTC035125
|
ROC : RoC-Kanpur
Active
Last Updated On : 25-05-2021
CINU74900UP2008PTC035125
Company NameJASPAL SINGH ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number035125
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)30,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-05-2008
Registered Address25-A MODEL TOWN BAREILLY UP 243001 IN
Email Idamarjeetsinghsm@gmail.com
Whether Listed or notUnlisted
Date of Last AGM04-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01014308SONIA BAGGA01-05-2008
01122706AMAR JEET SINGH01-05-2008
01122748PRITPAL SINGH01-05-2008
01818569MANMEET KAUR01-05-2008
JASPAL SINGH ENTERPRISES 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-05-2008. Its Corporate Identification Number (CIN) is U74900UP2008PTC035125, and it carries the registration number 035125. Currently, its eFiling status is listed as Active”.
From a financial standpoint, JASPAL SINGH ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹30,80,000. 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 25-A MODEL TOWN BAREILLY UP 243001 IN. Correspondence or inquiries may be sent to the official email address, amarjeetsinghsm@gmail.com. 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 JASPAL SINGH ENTERPRISES PRIVATE LIMITED?
    25-A MODEL TOWN BAREILLY UP 243001 IN
  • Who are the owners / directors of JASPAL SINGH ENTERPRISES PRIVATE LIMITED?
    • SONIA BAGGA
    • AMAR JEET SINGH
    • PRITPAL SINGH
    • MANMEET KAUR
  • How can I contact JASPAL SINGH ENTERPRISES PRIVATE LIMITED?
  • When was JASPAL SINGH ENTERPRISES PRIVATE LIMITED established?
    It was founded on 01-05-2008 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-44,36,800
MGT-74,21,800
Total Penalty8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)85,860

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.