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SANTABH IMPEX PRIVATE LIMITED

CIN : U51909WB2010PTC143179
|
ROC : RoC-Kolkata
Dormant under section 455
Last Updated On : 05-01-2023
CINU51909WB2010PTC143179
Company NameSANTABH IMPEX PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number143179
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-03-2010
Registered Address55, CANNING STREET, MEHTA BUILDING BLOCK D, 1ST FLOOR KOLKATA WB 700001 IN
Email Id4jitensingh@gmail.com
Whether Listed or notUnlisted
Date of Last AGM20-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Dormant under section 455

Directors / Signatory Details

DIN / PANNameBegin Date
01310020AMIT KUMAR BHAWSINKA01-06-2011
03552939JITENDRA KUMAR SINGH01-06-2011
SANTABH IMPEX 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 09-03-2010. Its Corporate Identification Number (CIN) is U51909WB2010PTC143179, and it carries the registration number 143179. Currently, its eFiling status is listed as “Dormant under section 455”.
From a financial standpoint, SANTABH IMPEX PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 55, CANNING STREET, MEHTA BUILDING BLOCK D, 1ST FLOOR KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, 4jitensingh@gmail.com. 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 SANTABH IMPEX PRIVATE LIMITED?
    55, CANNING STREET, MEHTA BUILDING BLOCK D, 1ST FLOOR KOLKATA WB 700001 IN
  • Who are the owners / directors of SANTABH IMPEX PRIVATE LIMITED?
    • AMIT KUMAR BHAWSINKA
    • JITENDRA KUMAR SINGH
  • How can I contact SANTABH IMPEX PRIVATE LIMITED?
    4jitensingh@gmail.com
  • When was SANTABH IMPEX PRIVATE LIMITED established?
    It was founded on 09-03-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,35,600
MGT-7₹ 11,11,600
Total Penalty₹ 22,47,200
🎉90% WAIVER APPLIED
- ₹ 20,22,480
Amount Payable (10%)₹ 2,24,720
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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.