Company Information

CIN
U72200WB1994PLC065399
Status
Date of Incorporation
05 October 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 October 2020
Paid Up Capital
24,407,600
Authorised Capital
40,000,000

Directors

Sudipta Datta
Sudipta Datta
Director/Designated Partner
for about 1 year
Raj Kumar Goenka
Raj Kumar Goenka
Director/Designated Partner
for over 5 years
Harsha Vardhan Agarwal
Harsha Vardhan Agarwal
Director/Designated Partner
for over 1 year
Radhe Shyam Goenka
Radhe Shyam Goenka
Director/Designated Partner
for over 3 years
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
for over 5 years
Shampa Paul
Shampa Paul
Director/Designated Partner
for over 1 year
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
for over 1 year
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
for over 1 year
Santinath Paul
Santinath Paul
Director/Designated Partner
for over 1 year

Past Directors

Jagdamba Kedia
Jagdamba Kedia
Additional Director
about 7 years ago
Mina Bansal
Mina Bansal
Director
over 8 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
over 8 years ago
Pramod Bajoria
Pramod Bajoria
Director
about 11 years ago
Arun Kumar Joshi
Arun Kumar Joshi
Director
over 15 years ago
Prashant Goenka
Prashant Goenka
Director
over 25 years ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
about 30 years ago

Charges

50 Crore
25 July 2019
Catalyst Trusteeship Limited
537 Crore
10 April 2019
Catalyst Trusteeship Limited
337 Crore
26 October 2018
Piramal Trusteeship Services Private Limited
500 Crore
10 October 2012
L & T Finance Limited
50 Crore
23 July 2014
Il & Fs Trust Company Limited
300 Crore
28 June 2013
Emami Limited
300 Crore
29 December 2011
Sicom Limited
27 Crore
25 July 2019
Others
0
10 April 2019
Others
0
26 October 2018
Others
0
23 July 2014
Il & Fs Trust Company Limited
0
28 June 2013
Emami Limited
0
29 December 2011
Sicom Limited
0
10 October 2012
L & T Finance Limited
0
24 May 2016
Others
0
25 July 2019
Others
0
10 April 2019
Others
0
26 October 2018
Others
0
23 July 2014
Il & Fs Trust Company Limited
0
28 June 2013
Emami Limited
0
29 December 2011
Sicom Limited
0
10 October 2012
L & T Finance Limited
0
24 May 2016
Others
0

Documents

List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Copy of MGT-8-04112020
Form MGT-7-04112020_signed
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form PAS-6-17102020_signed
Form DIR-12-29082020_signed
Evidence of cessation;-28082020
Notice of resignation;-28082020
Form CHG-4-17082020_signed
Letter of the charge holder stating that the amount has been satisfied-15082020
Form CHG-4-15082020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
Form PAS-6-03082020_signed

Frequently Asked Questions

When was the Emami capital markets limited incorporated?

The Emami capital markets limited was incorporated with ROC on 05 October 1994 as .

Where has the Emami capital markets limited been incorporated?

The company was incorporated in Kolkata with registration number 065399.

What is the E-filing status of the company?

The status of Emami capital markets limited is Amalgamated.

Number of Key Management personnel of the Emami capital markets limited?

The company has 16 key management personnel in the company.

Who are the directors of the Emami capital markets limited?

The appointed directors in the company are:

  • Pramod bajoria
  • Gautam kumar das
  • Aditya vardhan agarwal
  • Radhe shyam goenka
  • Raj kumar goenka
  • Prashant goenka
  • Sushil kumar goenka
  • Harsha vardhan agarwal
  • Rajesh kumar agarwal
  • Santinath paul
  • Mukesh kumar agarwal
  • Mina bansal
  • Jagdamba kedia
  • Shampa paul
  • Sudipta datta
  • Arun kumar joshi