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SANAMEX IMFINANCE PVT LTD

CIN : U51909WB1987PTC042567
|
ROC : RoC-Kolkata
Active
Last Updated On : 18-04-2023
CINU51909WB1987PTC042567
Company NameSANAMEX IMFINANCE PVT LTD
ROC CodeRoC-Kolkata
Registration Number042567
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-06-1987
Registered AddressP 27 PRINCEP ST3 RD FLOOR KOLKATA WB 700072 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
00073684SUSHIL KUMAR PUROHIT27-08-1988
02575022SHWETA PUROHIT15-06-2017
SANAMEX IMFINANCE 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 22-06-1987. Its Corporate Identification Number (CIN) is U51909WB1987PTC042567, and it carries the registration number 042567. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANAMEX IMFINANCE PVT LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. 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 P 27 PRINCEP ST3 RD FLOOR KOLKATA WB 700072 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 SANAMEX IMFINANCE PVT LTD?
    P 27 PRINCEP ST3 RD FLOOR KOLKATA WB 700072 IN
  • Who are the owners / directors of SANAMEX IMFINANCE PVT LTD?
    • SUSHIL KUMAR PUROHIT
    • SHWETA PUROHIT
  • How can I contact SANAMEX IMFINANCE PVT LTD?
    [email protected]
  • When was SANAMEX IMFINANCE PVT LTD established?
    It was founded on 22-06-1987 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.