Company Information

CIN
Status
Date of Incorporation
04 March 2004
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
40,000,000
Authorised Capital
40,000,000

Directors

Mahip Jain
Mahip Jain
Director/Designated Partner
for almost 2 years
Om Prakash Daga
Om Prakash Daga
Director/Designated Partner
for almost 2 years

Past Directors

Arihant Baid
Arihant Baid
Director
about 5 years ago
Alok Kumar Pincha
Alok Kumar Pincha
Additional Director
over 15 years ago
Shyam Sunder Khetawat
Shyam Sunder Khetawat
Director
almost 21 years ago
Sunit Khetawat
Sunit Khetawat
Director
almost 21 years ago
Vinod Kumar Khetawat
Vinod Kumar Khetawat
Director
almost 21 years ago

Charges

12 Lak
15 August 2005
Icici Bank Ltd.
12 Lak
15 August 2005
Icici Bank Ltd.
0
15 August 2005
Icici Bank Ltd.
0
15 August 2005
Icici Bank Ltd.
0

Documents

Form DIR-12-08012021_signed
Optional Attachment-(1)-30122020
Form INC-22-19102020_signed
Copies of the utility bills as mentioned above (not older than two months)-13102020
Copy of board resolution authorizing giving of notice-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Form ADT-1-13062020_signed
List of share holders, debenture holders;-13062020
Directors report as per section 134(3)-13062020
Copy of written consent given by auditor-13062020
Optional Attachment-(1)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Copy of resolution passed by the company-13062020
Form AOC-4-13062020_signed
Form MGT-7-13062020_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Frequently Asked Questions

What is the date on which the India securities broking private limited. incorporated?

India securities broking private limited. was incorporated on 04 March 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the India securities broking private limited. compliant?

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

What is the number of directors associated with India securities broking private limited.?

7 of directors are associated with the company.

What is the number of directors associated with India securities broking private limited.?

7 of directors are associated with the company.