Company Information

CIN
Status
Date of Incorporation
08 June 1995
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
36,670,000
Authorised Capital
50,000,000

Directors

Pradip Kumar
Pradip Kumar
Director/Designated Partner
for over 1 year
Kunal Agarwal
Kunal Agarwal
Cfo
for over 1 year
Kirti Kothari
Kirti Kothari
Director/Designated Partner
for over 1 year
Tarit Kumar Bhaumik
Tarit Kumar Bhaumik

for almost 7 years
Vikash Agarwal
Vikash Agarwal
Director
for over 29 years
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
for over 29 years
Tapas Kumar Maity
Tapas Kumar Maity
Whole Time Director
for over 1 year
Sanjay Kumar Shroff
Sanjay Kumar Shroff
Director/Designated Partner
for over 2 years
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

315 Crore
13 November 2017
Federal Bank
40 Crore
24 May 2004
Allahabad Bank
2 Crore
24 March 2023
Bandhan Bank Limited
50 Crore
24 March 2022
Icici Bank Limited
100 Crore
24 February 2020
Hdfc Bank Limited
125 Crore
18 October 2023
Others
0
24 March 2023
Others
0
24 May 2004
Allahabad Bank
0
13 November 2017
Others
0
24 March 2022
Others
0
24 February 2020
Hdfc Bank Limited
0
18 October 2023
Others
0
24 March 2023
Others
0
24 May 2004
Allahabad Bank
0
13 November 2017
Others
0
24 March 2022
Others
0
24 February 2020
Hdfc Bank Limited
0
18 October 2023
Others
0
24 March 2023
Others
0
24 May 2004
Allahabad Bank
0
13 November 2017
Others
0
24 March 2022
Others
0
24 February 2020
Hdfc Bank Limited
0
18 October 2023
Others
0
24 March 2023
Others
0
24 May 2004
Allahabad Bank
0
13 November 2017
Others
0
24 March 2022
Idbi Trusteeship Services Limited
0
24 February 2020
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form MGT-15-30092020_signed
Optional Attachment-(1)-30092020
Form MGT-15-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
Optional Attachment-(1)-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form MGT-15-19092020_signed
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Evidence of cessation;-04072020

Frequently Asked Questions

What is the date of East india securities ltd incorporation?

Incorporation date of the company is 08 June 1995 .

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 9.

East india securities ltd has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar shroff
  • Lakshmendra kumar agarwal
  • Vivek agarwal
  • Vikash agarwal
  • Kunal agarwal
  • Tapas kumar maity
  • Tarit kumar bhaumik
  • Kirti kothari
  • Pradip kumar