Company Information

CIN
U67120HR2012PTC044994
Status
Date of Incorporation
03 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
40,103,000
Authorised Capital
40,500,000

Directors

Pankaj Saxena
Pankaj Saxena
Director/Designated Partner
for almost 2 years
Ram Sunder
Ram Sunder
Director/Designated Partner
for about 1 year
Manmohan .
Manmohan .
Director/Designated Partner
for almost 4 years

Past Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 11 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
over 11 years ago
Jitender Kumar Maheshwari
Jitender Kumar Maheshwari
Additional Director
almost 13 years ago

Documents

Form DIR-12-04012021_signed
Optional Attachment-(1)-31122020
Form AOC - 4 CFS-23122020_signed
Supplementary or Test audit report under section 143-22122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-16122020
Form ADT-1-14122020_signed
Copy of the intimation sent by company-14122020
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Copy of board resolution authorizing giving of notice-03122020

Frequently Asked Questions

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

Incorporation date of the company is 03 February 2012 .

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

The state in which company is incorporated is Delhi.

What is the Calyx securities private limited status with MCA?

The company status as per MCA is Active.

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

Calyx securities private limited has appointed 6 of directors.

Who are the appointed Directors in Calyx securities private limited?

The appointed directors in the company are:

  • Anil kumar bansal
  • Jitender kumar maheshwari
  • Naresh kumar gupta
  • Manmohan .
  • Ram sunder
  • Pankaj saxena