Company Information

CIN
Status
Date of Incorporation
08 July 1993
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
69,014,860
Authorised Capital
70,000,000

Directors

Krishan Bajaj
Krishan Bajaj
Director/Designated Partner
for over 1 year
Manoj Kumar Saraf
Manoj Kumar Saraf
Beneficial Owner
for over 1 year
Siddharth Sethia
Siddharth Sethia
Director
for over 14 years

Past Directors

Amiya Kumar Naskar
Amiya Kumar Naskar
Additional Director
about 7 years ago
Vinay Mimani
Vinay Mimani
Director
almost 12 years ago
Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
about 24 years ago

Documents

Form DPT-3-16062020-signed
Evidence of cessation;-08022020
Form DIR-12-08022020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
XBRL document in respect Consolidated financial statement-16122019
Form DIR-12-12122019_signed
Form MGT-14-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-16072019
Optional Attachment-(2)-10062019
Form DIR-12-10062019_signed
Optional Attachment-(3)-10062019

Frequently Asked Questions

What is the date of Cpl securities private limited incorporation?

Incorporation date of the company is 08 July 1993 .

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 6.

Cpl securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddharth sethia
  • Shrawan kumar dubey
  • Vinay mimani
  • Amiya kumar naskar
  • Manoj kumar saraf
  • Krishan bajaj