Company Information

CIN
Status
Date of Incorporation
19 August 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
5,871,000
Authorised Capital
6,000,000

Directors

Past Directors

Anil Kumar Dalmia
Anil Kumar Dalmia
Additional Director
almost 4 years ago
Om Prakash Dalmia
Om Prakash Dalmia
Additional Director
about 9 years ago
Gita Devi Dalmia
Gita Devi Dalmia
Director
over 11 years ago
Bijay Kumar Dalmia
Bijay Kumar Dalmia
Director
over 11 years ago
Kailash Kumar Mittal
Kailash Kumar Mittal
Director
over 30 years ago

Documents

Form AOC-4-05032021_signed
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020_signed
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
Form ADT-1-24112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-16122018_signed

Frequently Asked Questions

What is the date on which the H.k. securities pvt.ltd. incorporated?

H.k. securities pvt.ltd. was incorporated on 19 August 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the H.k. securities pvt.ltd. compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with H.k. securities pvt.ltd.?

5 of directors are associated with the company.

What is the number of directors associated with H.k. securities pvt.ltd.?

5 of directors are associated with the company.