Company Information

CIN
U67190WB1994PLC063531
Status
Date of Incorporation
10 June 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,297,000
Authorised Capital
10,000,000

Directors

Nilesh Agarwal
Nilesh Agarwal
Director/Designated Partner
for over 1 year
Abhishek Sinha
Abhishek Sinha
Director
for over 9 years
Anuj Chaturvedi
Anuj Chaturvedi
Director
for over 12 years

Past Directors

Sumedh Kumar Patodia
Sumedh Kumar Patodia
Director
over 9 years ago
Pradip Kumar Didwania
Pradip Kumar Didwania
Director
over 15 years ago
Sanjay Patwari
Sanjay Patwari
Director
over 15 years ago
Mohit Sharma
Mohit Sharma
Director
over 15 years ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
almost 30 years ago
Arun Kumar Jalan
Arun Kumar Jalan
Director
over 30 years ago

Charges

42 Crore
18 June 2012
Punjab National Bank
42 Crore
18 June 2012
Others
0
18 June 2012
Others
0

Documents

Acknowledgement received from company-22022019
Notice of resignation filed with the company-22022019
Proof of dispatch-22022019
Form DIR-11-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Evidence of cessation;-19022019
Declaration by first director-19022019
Optional Attachment-(1)-19022019
Form DIR-12-19022019_signed
Notice of resignation;-19022019
Optional Attachment-(2)-19022019
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Directors report as per section 134(3)-17052018
Optional Attachment-(1)-17052018
Optional Attachment-(2)-17052018
Instrument(s) of creation or modification of charge;-17052018
Form CHG-1-17052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180517

Frequently Asked Questions

What is the date on which the Euro securities & syndication (banque) ltd. incorporated?

Euro securities & syndication (banque) ltd. was incorporated on 10 June 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Euro securities & syndication (banque) ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Euro securities & syndication (banque) ltd.?

9 of directors are associated with the company.

What is the number of directors associated with Euro securities & syndication (banque) ltd.?

9 of directors are associated with the company.