Company Information

CIN
Status
Date of Incorporation
17 November 1995
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,299,000
Authorised Capital
10,000,000

Directors

Shyam Sunder Sonthalia
Shyam Sunder Sonthalia
Director
for over 16 years
Anup Kuamr Sonthalia
Anup Kuamr Sonthalia
Director
for over 16 years

Past Directors

Rakesh Dosi
Rakesh Dosi
Director
about 29 years ago
Kalpana Maroo
Kalpana Maroo
Director
about 29 years ago

Charges

96 Crore
03 January 2012
Punjab National Bank
5 Crore
03 January 2012
Punjab National Bank
16 Crore
22 September 2011
Punjab National Bank
10 Crore
20 September 2011
Punjab National Bank
22 Crore
10 December 2010
Punjab National Bank
42 Crore
10 December 2010
Punjab National Bank
0
22 September 2011
Punjab National Bank
0
03 January 2012
Punjab National Bank
0
03 January 2012
Punjab National Bank
0
20 September 2011
Punjab National Bank
0
10 December 2010
Punjab National Bank
0
22 September 2011
Punjab National Bank
0
03 January 2012
Punjab National Bank
0
03 January 2012
Punjab National Bank
0
20 September 2011
Punjab National Bank
0
10 December 2010
Punjab National Bank
0
22 September 2011
Punjab National Bank
0
03 January 2012
Punjab National Bank
0
03 January 2012
Punjab National Bank
0
20 September 2011
Punjab National Bank
0

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
FormSchV-291112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 8-020612.OCT
Certificate of Registration for Modification of Mortgage-260412.PDF
Certificate of Registration for Modification of Mortgage-260412.PDF
Instrument of creation or modification of charge-260412.PDF
Certificate of Registration for Modification of Mortgage-260412.PDF
Form 8-270212.OCT
Certificate of Registration of Mortgage-250212.PDF
Certificate of Registration for Modification of Mortgage-250212.PDF
Instrument of creation or modification of charge-250212.PDF
Certificate of Registration of Mortgage-250212.PDF
Certificate of Registration for Modification of Mortgage-250212.PDF
Certificate of Registration of Mortgage-250212.PDF
Certificate of Registration for Modification of Mortgage-250212.PDF
Form66-130112 for the FY ending on-310310.OCT

Frequently Asked Questions

What is the date on which the Express trading & securities private limited incorporated?

Express trading & securities private limited was incorporated on 17 November 1995 .

In which state has the company been incorporated?

The company is based in Jharkhand.

Is the Express trading & securities private limited compliant?

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

What is the number of directors associated with Express trading & securities private limited?

4 of directors are associated with the company.

What is the number of directors associated with Express trading & securities private limited?

4 of directors are associated with the company.