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PATRICIA FOREX PRIVATE LIMITED

CIN : U67110WB2019PTC232654
|
ROC : RoC-Kolkata
Active
Last Updated On : 26-07-2022
CINU67110WB2019PTC232654
Company NamePATRICIA FOREX PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number232654
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)26,00,000
Paid up Capital (Rs)26,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-06-2019
Registered Address11 DEDAR BUX LANE,GROUND FLOOR KOLKATA Kolkata WB 700016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07655714MOHAMMED SANAULLAH ANSARI24-03-2022
09546056BABULAL MONDAL24-03-2022
PATRICIA FOREX 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 27-06-2019. Its Corporate Identification Number (CIN) is U67110WB2019PTC232654, and it carries the registration number 232654. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PATRICIA FOREX PRIVATE LIMITED has an authorised share capital of ₹26,00,000 and paid-up capital of ₹26,00,000. 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 11 DEDAR BUX LANE,GROUND FLOOR KOLKATA Kolkata WB 700016 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 PATRICIA FOREX PRIVATE LIMITED?
    11 DEDAR BUX LANE,GROUND FLOOR KOLKATA Kolkata WB 700016 IN
  • Who are the owners / directors of PATRICIA FOREX PRIVATE LIMITED?
    • MOHAMMED SANAULLAH ANSARI
    • BABULAL MONDAL
  • How can I contact PATRICIA FOREX PRIVATE LIMITED?
    [email protected]
  • When was PATRICIA FOREX PRIVATE LIMITED established?
    It was founded on 27-06-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,900
MGT-7₹ 4,08,900
DIR-3 KYC₹ 10,000
Total Penalty₹ 8,39,800
🎉90% WAIVER APPLIED
- ₹ 7,55,820
Amount Payable (10%)₹ 83,980
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.