IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

NEELAM SECURITIES PVT LTD

CIN : U65921WB1995PTC072343
|
ROC : RoC-Kolkata
Active
Last Updated On : 18-12-2020
CINU65921WB1995PTC072343
Company NameNEELAM SECURITIES PVT LTD
ROC CodeRoC-Kolkata
Registration Number072343
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)46,00,000
Paid up Capital (Rs)36,89,800
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-06-1995
Registered AddressThe Chambers, Suit No. 606-608, 1865, Rajdanga Main Road, Kasba Kolkata Kolkata WB 700107 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM15-10-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00218214SANDEEP AGRAWAL07-05-2007
00218421SANJAY AGRAWAL27-06-1995
00250676SANTOSH KUMAR AGRAWAL07-05-2007
NEELAM SECURITIES PVT 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 27-06-1995. Its Corporate Identification Number (CIN) is U65921WB1995PTC072343, and it carries the registration number 072343. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NEELAM SECURITIES PVT LTD has an authorised share capital of ₹46,00,000 and paid-up capital of ₹36,89,800. 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 The Chambers, Suit No. 606-608, 1865, Rajdanga Main Road, Kasba Kolkata Kolkata WB 700107 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 NEELAM SECURITIES PVT LTD?
    The Chambers, Suit No. 606-608, 1865, Rajdanga Main Road, Kasba Kolkata Kolkata WB 700107 IN
  • Who are the owners / directors of NEELAM SECURITIES PVT LTD?
    • SANDEEP AGRAWAL
    • SANJAY AGRAWAL
    • SANTOSH KUMAR AGRAWAL
  • How can I contact NEELAM SECURITIES PVT LTD?
    [email protected]
  • When was NEELAM SECURITIES PVT LTD established?
    It was founded on 27-06-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,500
MGT-7₹ 4,08,500
Total Penalty₹ 8,29,000
🎉90% WAIVER APPLIED
- ₹ 7,46,100
Amount Payable (10%)₹ 82,900
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.