IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SUBAL SECURITIES P LTD

CIN : U65990MH1994PTC079351
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-05-2023
CINU65990MH1994PTC079351
Company NameSUBAL SECURITIES P LTD
ROC CodeRoC-Mumbai
Registration Number079351
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)24,75,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-07-1994
Registered AddressPLOT NO 199, ATOMICA CHS LTD SECTOR 17 NERUL (E) NAVI MUMBAI MH 400706 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
00104957PAVAN KUMAR CHHABRA03-04-2002
00105025CHARU PAVAN CHHABRA03-04-2002
SUBAL SECURITIES P 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-07-1994. Its Corporate Identification Number (CIN) is U65990MH1994PTC079351, and it carries the registration number 079351. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUBAL SECURITIES P LTD has an authorised share capital of ₹25,00,000 and paid-up capital of ₹24,75,000. 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 PLOT NO 199, ATOMICA CHS LTD SECTOR 17 NERUL (E) NAVI MUMBAI MH 400706 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 SUBAL SECURITIES P LTD?
    PLOT NO 199, ATOMICA CHS LTD SECTOR 17 NERUL (E) NAVI MUMBAI MH 400706 IN
  • Who are the owners / directors of SUBAL SECURITIES P LTD?
    • PAVAN KUMAR CHHABRA
    • CHARU PAVAN CHHABRA
  • How can I contact SUBAL SECURITIES P LTD?
    [email protected]
  • When was SUBAL SECURITIES P LTD established?
    It was founded on 01-07-1994 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.