Company Information

CIN
U67120WB1995PTC067960
Status
Date of Incorporation
30 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,022,520
Authorised Capital
80,000,000

Directors

Moon Moon Seal
Moon Moon Seal
Director/Designated Partner
for almost 2 years
Debjiban Mukherjee
Debjiban Mukherjee
Director/Designated Partner
for about 2 years
Karan Paul
Karan Paul
Director/Designated Partner
for over 1 year

Past Directors

Subhransu Mandal
Subhransu Mandal
Additional Director
about 3 years ago
Dipanwita Gupta
Dipanwita Gupta
Additional Director
about 4 years ago
Sudipto Dey
Sudipto Dey
Director
about 8 years ago
Rajendra Agarwal
Rajendra Agarwal
Director
about 10 years ago
Ashoke Ghosh
Ashoke Ghosh
Director
about 15 years ago
Arvind Viswanathan
Arvind Viswanathan
Director
over 24 years ago
Jit Paul
Jit Paul
Director
almost 30 years ago

Charges

5 Crore
08 October 2004
Allahabad Bank
5 Crore
08 October 2004
Allahabad Bank
0
08 October 2004
Allahabad Bank
0

Documents

Form DIR-11-13102020_signed
Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Notice of resignation;-08102020
Notice of resignation filed with the company-07102020
Acknowledgement received from company-07102020
Proof of dispatch-07102020
Form DIR-11-06102020_signed
Notice of resignation filed with the company-30092020
Proof of dispatch-30092020
Acknowledgement received from company-30092020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Interest in other entities;-17092020
Evidence of cessation;-17092020
Notice of resignation;-17092020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Form MGT-7-03012020_signed

Frequently Asked Questions

What is the date on which the Apeejay securities pvt.ltd. incorporated?

Apeejay securities pvt.ltd. was incorporated on 30 January 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Apeejay securities pvt.ltd. compliant?

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

What is the number of directors associated with Apeejay securities pvt.ltd.?

10 of directors are associated with the company.

What is the number of directors associated with Apeejay securities pvt.ltd.?

10 of directors are associated with the company.