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SEG PLUS NIDHI LIMITED

CIN : U65999UP2019PLC117797
|
ROC : RoC-Kanpur
Active
Last Updated On : 28-07-2022
CINU65999UP2019PLC117797
Company NameSEG PLUS NIDHI LIMITED
ROC CodeRoC-Kanpur
Registration Number117797
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-06-2019
Registered AddressKHASRA NO. 648KHm, KANKAHA, PARGANA, MOHAN LAL GANJ, MOHANLALGANJ Lucknow UP 226301 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00909887MIRZA SALMAN BAIG07-06-2019
08231015EHTERAM KHAN07-06-2019
08475231DEEPANSHU KUSHWAHA07-06-2019
SEG PLUS NIDHI 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-06-2019. Its Corporate Identification Number (CIN) is U65999UP2019PLC117797, and it carries the registration number 117797. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SEG PLUS NIDHI LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹5,00,000. 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 KHASRA NO. 648KHm, KANKAHA, PARGANA, MOHAN LAL GANJ, MOHANLALGANJ Lucknow UP 226301 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 SEG PLUS NIDHI LIMITED?
    KHASRA NO. 648KHm, KANKAHA, PARGANA, MOHAN LAL GANJ, MOHANLALGANJ Lucknow UP 226301 IN
  • Who are the owners / directors of SEG PLUS NIDHI LIMITED?
    • MIRZA SALMAN BAIG
    • EHTERAM KHAN
    • DEEPANSHU KUSHWAHA
  • How can I contact SEG PLUS NIDHI LIMITED?
    [email protected]
  • When was SEG PLUS NIDHI LIMITED established?
    It was founded on 07-06-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,900
MGT-7₹ 6,02,900
DIR-3 KYC₹ 5,000
Total Penalty₹ 12,25,800
🎉90% WAIVER APPLIED
- ₹ 11,03,220
Amount Payable (10%)₹ 1,22,580
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.