Company Information

CIN
U67120WB2005PTC104862
Status
Date of Incorporation
18 August 2005
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
3,191,420
Authorised Capital
11,000,000

Directors

Karuna Bajaj
Karuna Bajaj
Director/Designated Partner
for over 1 year
Anil Todi
Anil Todi
Director
for over 1 year

Past Directors

Rahul Bajaj
Rahul Bajaj
Director
about 4 years ago
Jagdish Prasad Bajaj
Jagdish Prasad Bajaj
Director
over 15 years ago

Documents

Form PAS-3-05032021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Copy of Board or Shareholders? resolution-26112020
Form SH-7-12112020-signed
Altered memorandum of assciation;-11112020
Copy of the resolution for alteration of capital;-11112020
Form DIR-12-06112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Interest in other entities;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Copy of the resolution for alteration of capital;-02112020
Altered memorandum of assciation;-02112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019

Frequently Asked Questions

When was the Horizon stock & broking services private limited incorporated?

The Horizon stock & broking services private limited was incorporated with ROC on 18 August 2005 as .

Where has the Horizon stock & broking services private limited been incorporated?

The company was incorporated in Kolkata with registration number 104862.

What is the E-filing status of the company?

The status of Horizon stock & broking services private limited is Active.

Number of Key Management personnel of the Horizon stock & broking services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Horizon stock & broking services private limited?

The appointed directors in the company are:

  • Anil todi
  • Karuna bajaj
  • Rahul bajaj
  • Jagdish prasad bajaj