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MEGA FINANCE & SECURITIES LTD.

CIN : U67120WB1995PLC071211
|
ROC : RoC-Kolkata
Active
Last Updated On : 18-06-2023
CINU67120WB1995PLC071211
Company NameMEGA FINANCE & SECURITIES LTD.
ROC CodeRoC-Kolkata
Registration Number071211
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-04-1995
Registered AddressP-77 C I T SCH VI-M(S) KOLKATA WB 700054 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
01599722ROMY SUGANDH09-02-2022
01599763MANOJPAL SUGANDH02-08-2005
01599800SANJAY PAL SUGANDH02-08-2005
MEGA FINANCE & SECURITIES LTD. 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 26-04-1995. Its Corporate Identification Number (CIN) is U67120WB1995PLC071211, and it carries the registration number 071211. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MEGA FINANCE & SECURITIES LTD. has an authorised share capital of ₹25,00,000 and paid-up capital of ₹25,00,000. 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 P-77 C I T SCH VI-M(S) KOLKATA WB 700054 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 MEGA FINANCE & SECURITIES LTD.?
    P-77 C I T SCH VI-M(S) KOLKATA WB 700054 IN
  • Who are the owners / directors of MEGA FINANCE & SECURITIES LTD.?
    • ROMY SUGANDH
    • MANOJPAL SUGANDH
    • SANJAY PAL SUGANDH
  • How can I contact MEGA FINANCE & SECURITIES LTD.?
    [email protected]
  • When was MEGA FINANCE & SECURITIES LTD. established?
    It was founded on 26-04-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.