Company Information

CIN
U65921WB1993PTC134675
Status
Date of Incorporation
03 June 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,365,400
Authorised Capital
22,000,000

Directors

Subhas Khandelwal
Subhas Khandelwal
Director/Designated Partner
for about 1 year
Dilip Jha
Dilip Jha
Director/Designated Partner
for over 1 year

Past Directors

Jatindranath Pal
Jatindranath Pal
Director
over 8 years ago
Manish Agarwal
Manish Agarwal
Director
over 8 years ago
Bikash Lath
Bikash Lath
Director
almost 10 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
almost 13 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Additional Director
almost 13 years ago
Ayush Lath
Ayush Lath
Director
almost 16 years ago
Shyam Sundar Sekhsaria
Shyam Sundar Sekhsaria
Director
over 16 years ago
Sundeep Daga
Sundeep Daga
Director
over 16 years ago
Mohinder Kaur
Mohinder Kaur
Managing Director
over 31 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC-4-27112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Declaration by first director-22102019
Form DIR-12-22102019_signed
Evidence of cessation;-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Interest in other entities;-17102019
Notice of resignation;-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form AOC - 4 CFS-17012019_signed
Supplementary or Test audit report under section 143-31122018

Frequently Asked Questions

What is the incorporation date of the Ingotex securities private limited?

Incorporation date of the company is 03 June 1993 .

What is the state of the Ingotex securities private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Ingotex securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ingotex securities private limited?

Ingotex securities private limited has appointed 11 of directors.

Who are the appointed Directors in Ingotex securities private limited?

The appointed directors in the company are:

  • Manish agarwal
  • Bikash lath
  • Sundeep daga
  • Rajeev kumar agarwal
  • Mohinder kaur
  • Ayush lath
  • Shyam sundar sekhsaria
  • Rakesh kumar
  • Dilip jha
  • Jatindranath pal
  • Subhas khandelwal