Company Information

CIN
Status
Date of Incorporation
06 June 1994
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
9,002,000
Authorised Capital
10,000,000

Directors

Neelendu Fogla
Neelendu Fogla
Director
for over 1 year
Uma Fogla
Uma Fogla
Beneficial Owner
for almost 18 years

Past Directors

Sohan Lal Gupta
Sohan Lal Gupta
Director
almost 21 years ago

Documents

Form DPT-3-19102020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(4)-18102019
Company CSR policy as per section 135(4)-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(2)-18102019
Details of other Entity(s)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Company CSR policy as per section 135(4)-12102018
Optional Attachment-(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Frequently Asked Questions

When was the Ceekay securities & financial services pvt.ltd. incorporated?

The Ceekay securities & financial services pvt.ltd. was incorporated with ROC on 06 June 1994 as .

Where has the Ceekay securities & financial services pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 063455.

What is the E-filing status of the company?

The status of Ceekay securities & financial services pvt.ltd. is Active.

Number of Key Management personnel of the Ceekay securities & financial services pvt.ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Ceekay securities & financial services pvt.ltd.?

The appointed directors in the company are:

  • Uma fogla
  • Neelendu fogla
  • Sohan lal gupta