Company Information

CIN
Status
Date of Incorporation
02 February 1995
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Adiseshan Saravanan
Adiseshan Saravanan
Director/Designated Partner
for over 1 year
Ramamoorthi Jagadish
Ramamoorthi Jagadish
Additional Director
for over 1 year
Athreya Tyagarajan Krishnakumar
Athreya Tyagarajan Krishnakumar
Director
for almost 30 years

Past Directors

Vedachalam Ganesh
Vedachalam Ganesh
Director
over 14 years ago
Srinivasan Venkatakrishnan
Srinivasan Venkatakrishnan
Director
over 28 years ago

Charges

4 Lak
17 October 2001
State Bank Of Hyderabad
4 Lak
17 October 2001
State Bank Of Hyderabad
0
17 October 2001
State Bank Of Hyderabad
0

Documents

Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Form ADT-1-30122019_signed
Copy of the intimation sent by company-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Interest in other entities;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Evidence of cessation;-30122019
Notice of resignation;-30122019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

When was the Allsec stocks private limited incorporated?

The Allsec stocks private limited was incorporated with ROC on 02 February 1995 as .

Where has the Allsec stocks private limited been incorporated?

The company was incorporated in Coimbatore with registration number 005754.

What is the E-filing status of the company?

The status of Allsec stocks private limited is Active.

Number of Key Management personnel of the Allsec stocks private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Allsec stocks private limited?

The appointed directors in the company are:

  • Vedachalam ganesh
  • Srinivasan venkatakrishnan
  • Athreya tyagarajan krishnakumar
  • Ramamoorthi jagadish
  • Adiseshan saravanan