Company Information

CIN
Status
Date of Incorporation
25 June 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,028,680
Authorised Capital
19,500,000

Directors

Manju Newar
Manju Newar
Beneficial Owner
for almost 5 years
Avneesh Newar
Avneesh Newar
Director/Designated Partner
for almost 2 years
Snehangshu Mukherjee
Snehangshu Mukherjee
Director/Designated Partner
for over 1 year
Arvind Kumar Newar
Arvind Kumar Newar
Director/Designated Partner
for almost 2 years

Past Directors

Radhe Shyam Lohia
Radhe Shyam Lohia
Director
almost 23 years ago
Shiva Shankar Daga
Shiva Shankar Daga
Director
almost 23 years ago

Charges

13 Crore
21 March 2015
Hdfc Bank Limited
6 Crore
01 March 2000
Lord Krishna Bank Ltd.
6 Crore
19 April 2006
Indian Bank
74 Lak
19 April 2006
Indian Bank
74 Lak
13 August 2008
Indian Bank
1 Crore
16 May 2007
Indian Bank
3 Crore
12 November 2012
Indian Bank
20 Lak
17 May 2007
Indian Bank
1 Crore
16 May 2007
Indian Bank
90 Lak
05 June 2012
Indian Bank
3 Crore
29 October 2020
Hdfc Bank Limited
1 Crore
31 March 2021
Hdfc Bank Limited
0
29 July 2022
Axis Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
21 March 2015
Hdfc Bank Limited
0
05 June 2012
Indian Bank
0
16 May 2007
Indian Bank
0
01 March 2000
Lord Krishna Bank Ltd.
0
19 April 2006
Indian Bank
0
19 April 2006
Indian Bank
0
12 November 2012
Indian Bank
0
17 May 2007
Indian Bank
0
16 May 2007
Indian Bank
0
13 August 2008
Indian Bank
0
31 March 2021
Hdfc Bank Limited
0
29 July 2022
Axis Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
21 March 2015
Hdfc Bank Limited
0
05 June 2012
Indian Bank
0
16 May 2007
Indian Bank
0
01 March 2000
Lord Krishna Bank Ltd.
0
19 April 2006
Indian Bank
0
19 April 2006
Indian Bank
0
12 November 2012
Indian Bank
0
17 May 2007
Indian Bank
0
16 May 2007
Indian Bank
0
13 August 2008
Indian Bank
0
31 March 2021
Hdfc Bank Limited
0
29 July 2022
Axis Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
21 March 2015
Hdfc Bank Limited
0
05 June 2012
Indian Bank
0
16 May 2007
Indian Bank
0
01 March 2000
Lord Krishna Bank Ltd.
0
19 April 2006
Indian Bank
0
19 April 2006
Indian Bank
0
12 November 2012
Indian Bank
0
17 May 2007
Indian Bank
0
16 May 2007
Indian Bank
0
13 August 2008
Indian Bank
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form DPT-3-06052020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-29062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019

Frequently Asked Questions

What is the date on which the A n securities private limited incorporated?

A n securities private limited was incorporated on 25 June 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the A n securities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with A n securities private limited?

6 of directors are associated with the company.

What is the number of directors associated with A n securities private limited?

6 of directors are associated with the company.