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SANTOSH KUMAR KEJRIWAL SECURITIES PVT. LTD.

CIN : U65999WB1994PTC064108
|
ROC : RoC-Kolkata
Active
Last Updated On : 29-04-2023
CINU65999WB1994PTC064108
Company NameSANTOSH KUMAR KEJRIWAL SECURITIES PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number064108
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)10,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-07-1994
Registered Address2, BRABOURNE ROAD GOVIND BHAWAN, 6TH FLOOR KOLKATA WB 700001 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
00004708SANTOSH KUMAR KEJRIWAL25-07-1994
00005286PAWAN KUMAR KEJRIWAL25-07-1994
00005300VINAY KUMAR KEJRIWAL07-12-1994
AEGPA0774BSEEMA PASARI24-05-2010
SANTOSH KUMAR KEJRIWAL SECURITIES 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 25-07-1994. Its Corporate Identification Number (CIN) is U65999WB1994PTC064108, and it carries the registration number 064108. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SANTOSH KUMAR KEJRIWAL SECURITIES PVT. LTD. has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹10,00,00,000. 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 2, BRABOURNE ROAD GOVIND BHAWAN, 6TH FLOOR KOLKATA WB 700001 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 SANTOSH KUMAR KEJRIWAL SECURITIES PVT. LTD.?
    2, BRABOURNE ROAD GOVIND BHAWAN, 6TH FLOOR KOLKATA WB 700001 IN
  • Who are the owners / directors of SANTOSH KUMAR KEJRIWAL SECURITIES PVT. LTD.?
    • SANTOSH KUMAR KEJRIWAL
    • PAWAN KUMAR KEJRIWAL
    • VINAY KUMAR KEJRIWAL
    • SEEMA PASARI
  • How can I contact SANTOSH KUMAR KEJRIWAL SECURITIES PVT. LTD.?
  • When was SANTOSH KUMAR KEJRIWAL SECURITIES PVT. LTD. established?
    It was founded on 25-07-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,400
MGT-71,31,400
Total Penalty2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)26,880
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.