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SAMAY COMMODITIES BROKING PRIVATE LIMITED

CIN : U67120UP1998PTC023776
|
ROC : RoC-Kanpur
Active
Last Updated On : 11-06-2023
CINU67120UP1998PTC023776
Company NameSAMAY COMMODITIES BROKING PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number023776
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)28,19,290
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-08-1998
Registered AddressGF-265, BALDEV PLAZA GOLGHAR GORAKHPUR UP 273001 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
00421612MAMTA KEDIA12-08-1998
02354267SHYAM SUNDAR KEDIA19-11-2008
SAMAY COMMODITIES BROKING 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 12-08-1998. Its Corporate Identification Number (CIN) is U67120UP1998PTC023776, and it carries the registration number 023776. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAMAY COMMODITIES BROKING PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹28,19,290. 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 GF-265, BALDEV PLAZA GOLGHAR GORAKHPUR UP 273001 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 SAMAY COMMODITIES BROKING PRIVATE LIMITED?
    GF-265, BALDEV PLAZA GOLGHAR GORAKHPUR UP 273001 IN
  • Who are the owners / directors of SAMAY COMMODITIES BROKING PRIVATE LIMITED?
    • MAMTA KEDIA
    • SHYAM SUNDAR KEDIA
  • How can I contact SAMAY COMMODITIES BROKING PRIVATE LIMITED?
    [email protected]
  • When was SAMAY COMMODITIES BROKING PRIVATE LIMITED established?
    It was founded on 12-08-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.