Company Information

CIN
Status
Date of Incorporation
09 December 1987
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
48,301,000
Authorised Capital
56,000,000

Directors

Rajendra Singh Thakur
Rajendra Singh Thakur
Director/Designated Partner
for over 1 year
Avik Roy Chowdhury
Avik Roy Chowdhury
Director/Designated Partner
for over 1 year
Subrata Paul
Subrata Paul
Director/Designated Partner
for over 1 year
Sangita Agarwal
Sangita Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Suroor Agarwal
Suroor Agarwal
Additional Director
about 14 years ago
Sunil Kumar Khetan
Sunil Kumar Khetan
Director
about 29 years ago
Sunil Anand
Sunil Anand
Director
almost 31 years ago

Charges

0
28 December 2005
Bank Of Baroda
37 Lak
28 December 2005
Bank Of Baroda
0
28 December 2005
Bank Of Baroda
0

Documents

Form DIR-12-20022020_signed
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Form MR-1-28012020_signed
Form DIR-12-28012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27012020
Copy of shareholders resolution-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Optional Attachment-(1)-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Secretarial Audit Report-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Frequently Asked Questions

When was the Hemnidhi securities ltd incorporated?

The Hemnidhi securities ltd was incorporated with ROC on 09 December 1987 as .

Where has the Hemnidhi securities ltd been incorporated?

The company was incorporated in Kolkata with registration number 043423.

What is the E-filing status of the company?

The status of Hemnidhi securities ltd is Active.

Number of Key Management personnel of the Hemnidhi securities ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Hemnidhi securities ltd?

The appointed directors in the company are:

  • Sangita agarwal
  • Sunil anand
  • Sunil kumar khetan
  • Subrata paul
  • Suroor agarwal
  • Avik roy chowdhury
  • Rajendra singh thakur