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MULTILATERAL SECURITIES PRIVATE LIMITED

CIN : U67120WB2005PTC104163
|
ROC : RoC-Kolkata
Active
Last Updated On : 17-05-2023
CINU67120WB2005PTC104163
Company NameMULTILATERAL SECURITIES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number104163
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)41,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-07-2005
Registered Address521 MARSHALL HOUSE331 N S ROAD KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00429621SANJU BALDI29-10-2011
00542297UTTAM CHAND CHOUDHARY18-08-2005
00553795RAJESH KUMAR AGRAWAL14-07-2005
MULTILATERAL 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 14-07-2005. Its Corporate Identification Number (CIN) is U67120WB2005PTC104163, and it carries the registration number 104163. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MULTILATERAL SECURITIES PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹41,00,000. 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 521 MARSHALL HOUSE331 N S ROAD KOLKATA 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 MULTILATERAL SECURITIES PRIVATE LIMITED?
    521 MARSHALL HOUSE331 N S ROAD KOLKATA WB 700001 IN
  • Who are the owners / directors of MULTILATERAL SECURITIES PRIVATE LIMITED?
    • SANJU BALDI
    • UTTAM CHAND CHOUDHARY
    • RAJESH KUMAR AGRAWAL
  • How can I contact MULTILATERAL SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was MULTILATERAL SECURITIES PRIVATE LIMITED established?
    It was founded on 14-07-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.