Company Information

CIN
U67120WB1994PTC065287
Status
Date of Incorporation
27 September 1994
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
11 September 2023
Paid Up Capital
65,415,700
Authorised Capital
75,000,000

Directors

Manish Agarwal
Manish Agarwal
Director
for about 30 years
Leela Bayawala
Leela Bayawala
Director
for almost 24 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Individual Promoter
for about 30 years

Past Directors

Charges

12 Crore
22 May 2019
Hdfc Bank Limited
3 Crore
08 July 2014
Indusind Bank Ltd.
2 Crore
08 July 2014
Indusind Bank Ltd.
1 Crore
12 April 2021
Hdfc Bank Limited
9 Crore
12 April 2021
Hdfc Bank Limited
0
22 May 2019
Hdfc Bank Limited
0
08 July 2014
Indusind Bank Ltd.
0
08 July 2014
Indusind Bank Ltd.
0
12 April 2021
Hdfc Bank Limited
0
22 May 2019
Hdfc Bank Limited
0
08 July 2014
Indusind Bank Ltd.
0
08 July 2014
Indusind Bank Ltd.
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(1)-30102020
Form AOC-4(XBRL)-30102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Form ADT-1-09102020_signed
Optional Attachment-(1)-09102020
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Form DPT-3-26082020-signed
Optional Attachment-(1)-22082020
Form PAS-3-26032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032020
Copy of Board or Shareholders? resolution-26032020
Form SH-7-24122019-signed
Optional Attachment-(1)-23122019
Copy of the resolution for alteration of capital;-23122019
Optional Attachment-(2)-23122019
Altered memorandum of assciation;-23122019

Frequently Asked Questions

What is the incorporation date of the Elbee securities pvt.ltd.?

Incorporation date of the company is 27 September 1994 .

What is the state of the Elbee securities pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Elbee securities pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Elbee securities pvt.ltd.?

Elbee securities pvt.ltd. has appointed 3 of directors.

Who are the appointed Directors in Elbee securities pvt.ltd.?

The appointed directors in the company are:

  • Manoj kumar agarwal
  • Leela bayawala
  • Manish agarwal