Company Information

CIN
U67120WB1993PTC060525
Status
Date of Incorporation
19 October 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
28 September 2023
Paid Up Capital
43,000,000
Authorised Capital
50,000,000

Directors

Malay Kampani
Malay Kampani
Director/Designated Partner
for almost 4 years
Manish Agarwal
Manish Agarwal
Director/Designated Partner
for about 1 year
Padam Kumar Khaitan
Padam Kumar Khaitan
Director
for almost 25 years
Narain Prasad Dalmia
Narain Prasad Dalmia
Director/Designated Partner
for over 1 year
Madhu Sudan Dalmia
Madhu Sudan Dalmia
Director
for about 31 years
Siddhant Dalmia
Siddhant Dalmia
Director/Designated Partner
for over 1 year
Vedant Dalmia
Vedant Dalmia
Director/Designated Partner
for over 2 years
Suryakant Dalmia
Suryakant Dalmia
Director/Designated Partner
for about 31 years

Past Directors

Jeyakumar Swaminathan
Jeyakumar Swaminathan
Additional Director
over 2 years ago
Mohit Saluja
Mohit Saluja
Company Secretary
about 3 years ago
Ashish Kumar Poddar
Ashish Kumar Poddar
Additional Director
about 4 years ago
Asim Ranjan Manna
Asim Ranjan Manna
Additional Director
over 17 years ago
Indranil Banerjee
Indranil Banerjee
Company Secretary
over 17 years ago
Baburao Deshmukh Prataprao
Baburao Deshmukh Prataprao
Director
almost 19 years ago
Ajoy Kumar Gupta
Ajoy Kumar Gupta
Director
almost 27 years ago

Charges

0
27 October 2014
Axis Bank Limited
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
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Form AOC-4(XBRL)-26102019_signed
Optional Attachment-(1)-15102019

Frequently Asked Questions

When was the Dalmia securities pvt ltd incorporated?

The Dalmia securities pvt ltd was incorporated with ROC on 19 October 1993 as .

Where has the Dalmia securities pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 060525.

What is the E-filing status of the company?

The status of Dalmia securities pvt ltd is Active.

Number of Key Management personnel of the Dalmia securities pvt ltd?

The company has 15 key management personnel in the company.

Who are the directors of the Dalmia securities pvt ltd?

The appointed directors in the company are:

  • Narain prasad dalmia
  • Asim ranjan manna
  • Madhu sudan dalmia
  • Ajoy kumar gupta
  • Baburao deshmukh prataprao
  • Padam kumar khaitan
  • Suryakant dalmia
  • Jeyakumar swaminathan
  • Ashish kumar poddar
  • Mohit saluja
  • Manish agarwal
  • Vedant dalmia
  • Siddhant dalmia
  • Indranil banerjee
  • Malay kampani