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SCAN SPONGIRON LIMITED

CIN : U27104OR1999PLC005820
|
ROC : RoC-Cuttack
Active
Last Updated On : 06-06-2023
CINU27104OR1999PLC005820
Company NameSCAN SPONGIRON LIMITED
ROC CodeRoC-Cuttack
Registration Number005820
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)11,00,00,000
Paid up Capital (Rs)10,97,11,810
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-07-1999
Registered AddressQ- 1 CIVIL TOWNSHIP ROURKELA OR 769004 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
00683484SANDIP CHAKRABORTY19-03-2013
01255318SANJAY GADODIA01-07-1999
02494211ARVIND KUMAR SINGH29-09-2008
ALBPS0450LARVIND KUMAR SINGH30-03-2019
07226644ANIL KUMAR MALLICK11-02-2019
07620196SAKTI RANJAN MALLICK11-02-2019
BBHPM8434MGOURAV MEHTA01-06-2020
SCAN SPONGIRON 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-Cuttack. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-07-1999. Its Corporate Identification Number (CIN) is U27104OR1999PLC005820, and it carries the registration number 005820. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SCAN SPONGIRON LIMITED has an authorised share capital of ₹11,00,00,000 and paid-up capital of ₹10,97,11,810. 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 Q- 1 CIVIL TOWNSHIP ROURKELA OR 769004 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 SCAN SPONGIRON LIMITED?
    Q- 1 CIVIL TOWNSHIP ROURKELA OR 769004 IN
  • Who are the owners / directors of SCAN SPONGIRON LIMITED?
    • SANDIP CHAKRABORTY
    • SANJAY GADODIA
    • ARVIND KUMAR SINGH
    • ARVIND KUMAR SINGH
    • ANIL KUMAR MALLICK
    • SAKTI RANJAN MALLICK
    • GOURAV MEHTA
  • How can I contact SCAN SPONGIRON LIMITED?
    [email protected]
  • When was SCAN SPONGIRON LIMITED established?
    It was founded on 01-07-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉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.