Company Information

CIN
U72300WB1995PLC074578
Status
Date of Incorporation
28 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
8,625,000
Authorised Capital
10,000,000

Directors

Krishnajee Vishwakarma
Krishnajee Vishwakarma
Director/Designated Partner
for about 5 years
Anju Gujral
Anju Gujral
Director/Designated Partner
for almost 27 years
Premjeet Singh Gujral
Premjeet Singh Gujral
Director/Designated Partner
for over 1 year
Prahalad Singh Gujral
Prahalad Singh Gujral
Director/Designated Partner
for over 1 year

Past Directors

Monika .
Monika .
Additional Director
almost 10 years ago
Harihar Nath Sharma
Harihar Nath Sharma
Additional Director
almost 11 years ago
Jagjeet Singh Gujral
Jagjeet Singh Gujral
Managing Director
about 29 years ago

Documents

Form DPT-3-29092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Form INC-22-11042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form DIR-12-26032019_signed
Optional Attachment-(2)-26032019
Optional Attachment-(3)-26032019
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Frequently Asked Questions

When was the Emperor securities & finance india ltd. incorporated?

The Emperor securities & finance india ltd. was incorporated with ROC on 28 September 1995 as .

Where has the Emperor securities & finance india ltd. been incorporated?

The company was incorporated in Kolkata with registration number 074578.

What is the E-filing status of the company?

The status of Emperor securities & finance india ltd. is Active.

Number of Key Management personnel of the Emperor securities & finance india ltd.?

The company has 7 key management personnel in the company.

Who are the directors of the Emperor securities & finance india ltd.?

The appointed directors in the company are:

  • Prahalad singh gujral
  • Jagjeet singh gujral
  • Monika .
  • Premjeet singh gujral
  • Harihar nath sharma
  • Anju gujral
  • Krishnajee vishwakarma