Company Information

CIN
U65923WB1995PLC072708
Status
Date of Incorporation
07 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
53,476,050
Authorised Capital
62,500,000

Directors

Aparna Gupta
Aparna Gupta
Director/Designated Partner
for about 1 year
Mukul Gupta
Mukul Gupta
Director/Designated Partner
for almost 11 years

Past Directors

Agrima Gupta
Agrima Gupta
Director
over 8 years ago
Ranjeet Gupta
Ranjeet Gupta
Director
about 19 years ago
Pankaj Marda
Pankaj Marda
Director
almost 20 years ago

Charges

348 Crore
25 March 2013
Idbi Bank Limited
299 Crore
25 March 2013
Allahabad Bank
44 Crore
31 December 2012
Andhra Bank
5 Crore
25 March 2013
Allahabad Bank
0
25 March 2013
Idbi Bank Limited
0
31 December 2012
Andhra Bank
0
25 March 2013
Allahabad Bank
0
25 March 2013
Idbi Bank Limited
0
31 December 2012
Andhra Bank
0
25 March 2013
Allahabad Bank
0
25 March 2013
Idbi Bank Limited
0
31 December 2012
Andhra Bank
0
25 March 2013
Allahabad Bank
0
25 March 2013
Idbi Bank Limited
0
31 December 2012
Andhra Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form INC-22-17032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018
Copy of board resolution authorizing giving of notice-17032018
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017

Frequently Asked Questions

What is the date on which the Datum securities limited incorporated?

Datum securities limited was incorporated on 07 July 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Datum securities limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Datum securities limited?

5 of directors are associated with the company.

What is the number of directors associated with Datum securities limited?

5 of directors are associated with the company.