Company Information

CIN
Status
Date of Incorporation
29 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
13,420,000
Authorised Capital
14,000,000

Directors

Shiv Kumar Jaria
Shiv Kumar Jaria
Director
for over 19 years
Goutam Kumar Mondal
Goutam Kumar Mondal
Manager/Secretary
for over 7 years

Past Directors

Nikhil Patodia
Nikhil Patodia
Director
over 17 years ago

Documents

List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Frequently Asked Questions

When was the Equisec holdings private limited incorporated?

The Equisec holdings private limited was incorporated with ROC on 29 June 1995 as .

Where has the Equisec holdings private limited been incorporated?

The company was incorporated in Kolkata with registration number 072413.

What is the E-filing status of the company?

The status of Equisec holdings private limited is Active.

Number of Key Management personnel of the Equisec holdings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Equisec holdings private limited?

The appointed directors in the company are:

  • Shiv kumar jaria
  • Goutam kumar mondal
  • Nikhil patodia