Company Information

CIN
U65993WB1993PLC060082
Status
Date of Incorporation
13 September 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,250,000
Authorised Capital
20,000,000

Directors

Sanjay Kumar Dhanuka
Sanjay Kumar Dhanuka
Director/Designated Partner
for about 1 year
Pramod Kumar Dhanuka
Pramod Kumar Dhanuka
Director/Designated Partner
for almost 3 years
Subodh Kumar Dhanuka
Subodh Kumar Dhanuka
Director/Designated Partner
for over 15 years
Rekha Devi Dhanuka
Rekha Devi Dhanuka
Director/Designated Partner
for almost 13 years

Past Directors

Shanti Lal Bachhawat
Shanti Lal Bachhawat
Director
over 28 years ago
Krishna Murari Tapuriah
Krishna Murari Tapuriah
Director
about 31 years ago
Madhu Soodan Tapuriah
Madhu Soodan Tapuriah
Director
about 31 years ago

Charges

28 Lak
01 October 1997
United Bank Of India
25 Lak
14 July 1975
Syndicate Bank
3 Lak
01 October 1997
United Bank Of India
0
14 July 1975
Syndicate Bank
0
01 October 1997
United Bank Of India
0
14 July 1975
Syndicate Bank
0
01 October 1997
United Bank Of India
0
14 July 1975
Syndicate Bank
0
01 October 1997
United Bank Of India
0
14 July 1975
Syndicate Bank
0
01 October 1997
United Bank Of India
0
14 July 1975
Syndicate Bank
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-06122017_signed
Form MGT-14-05122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017

Frequently Asked Questions

When was the Indovision securities limited incorporated?

The Indovision securities limited was incorporated with ROC on 13 September 1993 as .

Where has the Indovision securities limited been incorporated?

The company was incorporated in Kolkata with registration number 060082.

What is the E-filing status of the company?

The status of Indovision securities limited is Active.

Number of Key Management personnel of the Indovision securities limited?

The company has 7 key management personnel in the company.

Who are the directors of the Indovision securities limited?

The appointed directors in the company are:

  • Pramod kumar dhanuka
  • Rekha devi dhanuka
  • Subodh kumar dhanuka
  • Madhu soodan tapuriah
  • Krishna murari tapuriah
  • Sanjay kumar dhanuka
  • Shanti lal bachhawat