Company Information

CIN
U67120WB1995PTC071123
Status
Date of Incorporation
19 April 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
11,655,000
Authorised Capital
12,500,000

Directors

Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
for over 17 years
Rajeev Goel
Rajeev Goel
Director/Designated Partner
for almost 2 years
Anil Baluni
Anil Baluni
Director/Designated Partner
for almost 2 years

Past Directors

Laxmi Kant Agrawal
Laxmi Kant Agrawal
Director
over 14 years ago
Ajay Kumar
Ajay Kumar
Director
over 17 years ago
Saroj Khandelwal
Saroj Khandelwal
Director
over 17 years ago
Bankey Beharilal Khandelwal
Bankey Beharilal Khandelwal
Director
about 24 years ago

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-08062019_signed
Optional Attachment-(2)-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed

Frequently Asked Questions

When was the Emersec holdings pvt.ltd. incorporated?

The Emersec holdings pvt.ltd. was incorporated with ROC on 19 April 1995 as .

Where has the Emersec holdings pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 071123.

What is the E-filing status of the company?

The status of Emersec holdings pvt.ltd. is Active.

Number of Key Management personnel of the Emersec holdings pvt.ltd.?

The company has 7 key management personnel in the company.

Who are the directors of the Emersec holdings pvt.ltd.?

The appointed directors in the company are:

  • Rajeev goel
  • Ajay kumar
  • Laxmi kant agrawal
  • Saroj khandelwal
  • Anil baluni
  • Bankey beharilal khandelwal
  • Praveen kumar agarwal