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SIPANI HIRE PURCHASE AND FINANCE CO PVT LTD

CIN : U65921WB1991PTC130779
|
ROC : RoC-Kolkata
Active
Last Updated On : 12-12-2022
CINU65921WB1991PTC130779
Company NameSIPANI HIRE PURCHASE AND FINANCE CO PVT LTD
ROC CodeRoC-Kolkata
Registration Number130779
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,19,50,000
Paid up Capital (Rs)1,19,16,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-12-1991
Registered Address2A, GANESH CHANDRA AVENUE GROUND FLOOR, ROOM NO.- 11, CABIN NO - G1 KOLKATA WB 700013 IN
Email Idinfo@imperial-group.in
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00354019NAVAL KISHORE30-08-2009
08841556RAKESH KUMAR09-09-2020
SIPANI HIRE PURCHASE AND FINANCE CO 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 03-12-1991. Its Corporate Identification Number (CIN) is U65921WB1991PTC130779, and it carries the registration number 130779. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SIPANI HIRE PURCHASE AND FINANCE CO PVT LTD has an authorised share capital of ₹1,19,50,000 and paid-up capital of ₹1,19,16,000. 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 2A, GANESH CHANDRA AVENUE GROUND FLOOR, ROOM NO.- 11, CABIN NO - G1 KOLKATA WB 700013 IN. Correspondence or inquiries may be sent to the official email address, info@imperial-group.in. 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 SIPANI HIRE PURCHASE AND FINANCE CO PVT LTD?
    2A, GANESH CHANDRA AVENUE GROUND FLOOR, ROOM NO.- 11, CABIN NO - G1 KOLKATA WB 700013 IN
  • Who are the owners / directors of SIPANI HIRE PURCHASE AND FINANCE CO PVT LTD?
    • NAVAL KISHORE
    • RAKESH KUMAR
  • How can I contact SIPANI HIRE PURCHASE AND FINANCE CO PVT LTD?
  • When was SIPANI HIRE PURCHASE AND FINANCE CO PVT LTD established?
    It was founded on 03-12-1991 as per MCA records.

Pending Filing

• As on 27 Mar 2026
FormPenalty
AOC-42,78,400
MGT-72,66,400
Total Penalty5,44,800
🎉90% WAIVER APPLIED
- ₹ 4,90,320
Amount Payable (10%)54,480

Full waiver breakdown available next page

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