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MASTER EXCHANGE & FINANCE LIMITED

CIN : L65923WB1991PLC053077
|
ROC : RoC-Kolkata
Active
Last Updated On : 18-11-2018
CINL65923WB1991PLC053077
Company NameMASTER EXCHANGE & FINANCE LIMITED
ROC CodeRoC-Kolkata
Registration Number053077
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,55,00,000
Paid up Capital (Rs)96,34,600
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-09-1991
Registered Address91, R.N. MUKEHRJEE ROAD 5TH FLOOR WB 700001 IN
Email Id[email protected]
Whether Listed or notListed
Date of Last AGM25-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00047493KAILASH CHAND GUPTA16-04-1996
00055786SANTOSH KUMAR PODDAR09-09-1994
01203800SHRADHA AGARWALA01-05-2002
MASTER EXCHANGE & FINANCE 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 17-09-1991. Its Corporate Identification Number (CIN) is L65923WB1991PLC053077, and it carries the registration number 053077. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MASTER EXCHANGE & FINANCE LIMITED has an authorised share capital of ₹5,55,00,000 and paid-up capital of ₹96,34,600. 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 91, R.N. MUKEHRJEE ROAD 5TH FLOOR WB 700001 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 MASTER EXCHANGE & FINANCE LIMITED?
    91, R.N. MUKEHRJEE ROAD 5TH FLOOR WB 700001 IN
  • Who are the owners / directors of MASTER EXCHANGE & FINANCE LIMITED?
    • KAILASH CHAND GUPTA
    • SANTOSH KUMAR PODDAR
    • SHRADHA AGARWALA
  • How can I contact MASTER EXCHANGE & FINANCE LIMITED?
    [email protected]
  • When was MASTER EXCHANGE & FINANCE LIMITED established?
    It was founded on 17-09-1991 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,35,600
MGT-7₹ 11,11,600
Total Penalty₹ 22,47,200
🎉90% WAIVER APPLIED
- ₹ 20,22,480
Amount Payable (10%)₹ 2,24,720
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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.