Company Information
CIN
Status
Date of Incorporation
19 October 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
43,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Narain Prasad Dalmia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddhant Dalmia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vedant Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Malay Kampani
Director/Designated Partner
about 4 years ago
about 4 years ago
Padam Kumar Khaitan
Director
about 25 years ago
about 25 years ago
Suryakant Dalmia
Director/Designated Partner
about 31 years ago
about 31 years ago
Madhu Sudan Dalmia
Director
about 31 years ago
about 31 years ago
Past Directors
Jeyakumar Swaminathan
Additional Director
over 2 years ago
over 2 years ago
Mohit Saluja
Company Secretary
over 3 years ago
over 3 years ago
Ashish Kumar Poddar
Additional Director
about 4 years ago
about 4 years ago
Asim Ranjan Manna
Additional Director
over 17 years ago
over 17 years ago
Indranil Banerjee
Company Secretary
almost 18 years ago
almost 18 years ago
Baburao Deshmukh Prataprao
Director
about 19 years ago
about 19 years ago
Ajoy Kumar Gupta
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 38] Transfer & Transmission Of Information, Messages, Images And Data Via Electronic Medium, Websites Included In Class 38
[Class : 38] Transfer & Transmission Of Information, Messages, Images And Data Via Electronic Medium; Websites Included In Class 38
[Class : 36] Financial & Monetary Affairs; Financial Advice, Analysis, Consultancy & Management; Financial Management And Brokerage Services In The Field Of Equities, Futures, Stocks, Bonds And Other Securities; Financial Research; Equity Research; Financial Investment Analysis And Stock Research Included In Class 36
View +3 more Brands for Dalmia Securities Pvt Ltd.
Charges
27 October 2014
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16 Crore
12 October 2022
Hdfc Bank Limited
0
27 October 2014
Axis Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
27 October 2014
Axis Bank Limited
0
Documents
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Notice of resignation;-11112020
Evidence of cessation;-11112020
Optional Attachment-(1)-11112020
Form DPT-3-13102020-signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Form CHG-4-12062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
Letter of the charge holder stating that the amount has been satisfied-11062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form MSME FORM I-17112019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-05092019_signed
Declaration under section 90-29082019
Optional Attachment-(1)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Interest in other entities;-22072019