Company Information

CIN
U65921WB1995PTC069724
Status
Date of Incorporation
22 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,202,000
Authorised Capital
3,300,000

Directors

Shibani Dutta
Shibani Dutta
Beneficial Owner
for almost 5 years
Babita Maji
Babita Maji
Beneficial Owner
for almost 5 years
Dalia Bose
Dalia Bose
Beneficial Owner
for almost 5 years
Indrani Koley
Indrani Koley
Director/Designated Partner
for over 1 year
Ravi Joshi
Ravi Joshi
Director/Designated Partner
for over 1 year

Past Directors

Vandana Samadhan Kadam
Vandana Samadhan Kadam
Director
about 5 years ago
Lalita Devi Parasrampuria
Lalita Devi Parasrampuria
Director
about 5 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 6 years ago
Baishali Dutta
Baishali Dutta
Director
over 7 years ago
Ratan Acharjya
Ratan Acharjya
Director
over 8 years ago
Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director
over 8 years ago
Keshav Tiwari
Keshav Tiwari
Director
over 20 years ago
Devanshu Agarwal
Devanshu Agarwal
Director
over 20 years ago

Charges

15 Lak
04 March 2002
Uco Bank
15 Lak
04 March 2002
Uco Bank
0
04 March 2002
Uco Bank
0
04 March 2002
Uco Bank
0

Documents

Form DIR-12-16102020_signed
Notice of resignation;-16102020
Acknowledgement received from company-16102020
Notice of resignation filed with the company-16102020
Proof of dispatch-16102020
Form DIR-11-16102020_signed
Evidence of cessation;-16102020
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-15102020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form BEN - 2-07122019_signed
Declaration under section 90-07122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17112019_signed
Form DIR-12-10112019_signed
Notice of resignation;-24102019
Evidence of cessation;-24102019

Frequently Asked Questions

What is the date of Almond securities pvt ltd incorporation?

Incorporation date of the company is 22 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Almond securities pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Tapan kumar ghosh
  • Ratan acharjya
  • Baishali dutta
  • Devanshu agarwal
  • Keshav tiwari
  • Lalita devi parasrampuria
  • Vandana samadhan kadam
  • Dalia bose
  • Manoj kumar singh
  • Shibani dutta
  • Ravi joshi
  • Indrani koley
  • Babita maji