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MULTIGAIN COMMODITIES SERVICES PRIVATE LIMITED

CIN : U52100UP2008PTC035237
|
ROC : RoC-Kanpur
Active
Last Updated On : 21-02-2023
CINU52100UP2008PTC035237
Company NameMULTIGAIN COMMODITIES SERVICES PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number035237
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)66,00,000
Paid up Capital (Rs)61,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-05-2008
Registered AddressH-50 LAJPAT NAGAR MORADABAD UP 244001 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
00474413IKRAMUL HAQ SHAMSI18-03-2009
02174106KHALID ALI14-05-2008
02174107NIGHAT KHALID14-05-2008
02558577FAIZAN ALI18-03-2009
MULTIGAIN COMMODITIES SERVICES 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 14-05-2008. Its Corporate Identification Number (CIN) is U52100UP2008PTC035237, and it carries the registration number 035237. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MULTIGAIN COMMODITIES SERVICES PRIVATE LIMITED has an authorised share capital of ₹66,00,000 and paid-up capital of ₹61,000. 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 H-50 LAJPAT NAGAR MORADABAD UP 244001 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 MULTIGAIN COMMODITIES SERVICES PRIVATE LIMITED?
    H-50 LAJPAT NAGAR MORADABAD UP 244001 IN
  • Who are the owners / directors of MULTIGAIN COMMODITIES SERVICES PRIVATE LIMITED?
    • IKRAMUL HAQ SHAMSI
    • KHALID ALI
    • NIGHAT KHALID
    • FAIZAN ALI
  • How can I contact MULTIGAIN COMMODITIES SERVICES PRIVATE LIMITED?
    [email protected]
  • When was MULTIGAIN COMMODITIES SERVICES PRIVATE LIMITED established?
    It was founded on 14-05-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.