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SANGYO IMPEX PVT. LTD.

CIN : U17115WB1991PTC050557
|
ROC : RoC-Kolkata
Active
Last Updated On : 09-04-2023
CINU17115WB1991PTC050557
Company NameSANGYO IMPEX PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number050557
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)3,77,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-01-1991
Registered Address141 PAUL MANSION 6 BISHOPLEFROY ROAD KOLKATA WB 700020 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
00065313SHANTI PRASAD SINGHI29-12-1997
00552590RAJ KUMAR BHATTER31-03-2009
00589380RAVI JAIN25-09-2010
00589885PADMA BHATTER15-07-1999
01534083AAKANKSHA JAIN25-09-2010
SANGYO IMPEX 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 03-01-1991. Its Corporate Identification Number (CIN) is U17115WB1991PTC050557, and it carries the registration number 050557. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANGYO IMPEX PVT. LTD. has an authorised share capital of ₹10,00,000 and paid-up capital of ₹3,77,000. 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 141 PAUL MANSION 6 BISHOPLEFROY ROAD KOLKATA WB 700020 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 SANGYO IMPEX PVT. LTD.?
    141 PAUL MANSION 6 BISHOPLEFROY ROAD KOLKATA WB 700020 IN
  • Who are the owners / directors of SANGYO IMPEX PVT. LTD.?
    • SHANTI PRASAD SINGHI
    • RAJ KUMAR BHATTER
    • RAVI JAIN
    • PADMA BHATTER
    • AAKANKSHA JAIN
  • How can I contact SANGYO IMPEX PVT. LTD.?
    [email protected]
  • When was SANGYO IMPEX PVT. LTD. established?
    It was founded on 03-01-1991 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.