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SANTI CONSTRUCTIONS PRIVATE LIMITED

CIN : U70109WB2016PTC216692
|
ROC : RoC-Kolkata
Active
Last Updated On : 27-06-2024
CINU70109WB2016PTC216692
Company NameSANTI CONSTRUCTIONS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number216692
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation20-07-2016
Registered AddressSANTI GARDEN,180,BRAHMAPUR, NATH PARA ,SEKH PARA, NA Kolkata West Bengal 700096
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06938680MASLEM GAZI ALI20-07-2016
07545087AMAN GAZI20-07-2016
SANTI CONSTRUCTIONS 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 20-07-2016. Its Corporate Identification Number (CIN) is U70109WB2016PTC216692, and it carries the registration number 216692. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANTI CONSTRUCTIONS PRIVATE LIMITED 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 SANTI GARDEN,180,BRAHMAPUR, NATH PARA ,SEKH PARA, NA Kolkata West Bengal 700096. 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 SANTI CONSTRUCTIONS PRIVATE LIMITED?
    SANTI GARDEN,180,BRAHMAPUR, NATH PARA ,SEKH PARA, NA Kolkata West Bengal 700096
  • Who are the owners / directors of SANTI CONSTRUCTIONS PRIVATE LIMITED?
    • MASLEM GAZI ALI
    • AMAN GAZI
  • How can I contact SANTI CONSTRUCTIONS PRIVATE LIMITED?
    [email protected]
  • When was SANTI CONSTRUCTIONS PRIVATE LIMITED established?
    It was founded on 20-07-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,35,800
MGT-7₹ 4,20,800
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)₹ 85,660
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.