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SARGON BUSINESS PRIVATE LIMITED

CIN : U70109KL2016PTC047639
|
ROC : RoC-Ernakulam
Active
Last Updated On : 28-06-2024
CINU70109KL2016PTC047639
Company NameSARGON BUSINESS PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number047639
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Date of Incorporation27-12-2016
Registered AddressTP 172D, ABS COMPANY, PEACE INTERNATIONAL SCHOOL, AYITTY PO, NA Kannur Kerala 671310
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07708125NAGEEBA ABOOBACKER SULEMAN13-01-2017
03528116MOHAMMAD TOFIC30-08-2017
07156439KUNHI AHAMED ABDUL KADAR30-08-2017
08212632ABDULFATHAH MOHAMMAD19-01-2018
03037434THEKKEKOLLYATH MOHAMMEDALI19-01-2018
07695226SHEREEF CHITTAMMADE19-01-2018
07439609SHEELA SUDHIR SHETTY27-12-2016
07380210SULEMAN ABOOBACKER27-12-2016
07380217RAHMATH SULEMAN ABOOBACKER27-12-2016
01030155ASHRAF ALI BASHIR AHAMED22-10-2019
08620219ASRAR MOHAMMAD TOFIC SAYED22-10-2019
08620221SAJID HUSSAIN KARIMSHA TANDUR22-10-2019
SARGON BUSINESS 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-12-2016. Its Corporate Identification Number (CIN) is U70109KL2016PTC047639, and it carries the registration number 047639. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SARGON BUSINESS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 TP 172D, ABS COMPANY, PEACE INTERNATIONAL SCHOOL, AYITTY PO, NA Kannur Kerala 671310. 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 SARGON BUSINESS PRIVATE LIMITED?
    TP 172D, ABS COMPANY, PEACE INTERNATIONAL SCHOOL, AYITTY PO, NA Kannur Kerala 671310
  • Who are the owners / directors of SARGON BUSINESS PRIVATE LIMITED?
    • NAGEEBA ABOOBACKER SULEMAN
    • MOHAMMAD TOFIC
    • KUNHI AHAMED ABDUL KADAR
    • ABDULFATHAH MOHAMMAD
    • THEKKEKOLLYATH MOHAMMEDALI
    • SHEREEF CHITTAMMADE
    • SHEELA SUDHIR SHETTY
    • SULEMAN ABOOBACKER
    • RAHMATH SULEMAN ABOOBACKER
    • ASHRAF ALI BASHIR AHAMED
    • ASRAR MOHAMMAD TOFIC SAYED
    • SAJID HUSSAIN KARIMSHA TANDUR
  • How can I contact SARGON BUSINESS PRIVATE LIMITED?
    [email protected]
  • When was SARGON BUSINESS PRIVATE LIMITED established?
    It was founded on 27-12-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,51,100
MGT-7₹ 8,33,100
DIR-3 KYC₹ 20,000
Total Penalty₹ 17,04,200
🎉90% WAIVER APPLIED
- ₹ 15,33,780
Amount Payable (10%)₹ 1,70,420
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.