Company Information

CIN
Status
Date of Incorporation
26 December 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
08 September 2023
Paid Up Capital
65,500,000
Authorised Capital
66,000,000

Directors

Jay Prakash Dalmia
Jay Prakash Dalmia
Director/Designated Partner
for about 18 years
Ketan Kirtikumar Shah
Ketan Kirtikumar Shah
Director/Designated Partner
for almost 2 years
Sandeep Jindal
Sandeep Jindal
Director/Designated Partner
for over 1 year

Past Directors

Aman Sonthalia
Aman Sonthalia
Company Secretary
over 5 years ago
Ravi Shankar Sikaria
Ravi Shankar Sikaria
Director
about 15 years ago
Soumitra Trivedi
Soumitra Trivedi
Director
over 17 years ago

Trademarks

Intellect Money Intellect Stock Broking

[Class : 36] Financial Services, Financial Consultancy Services, Real Estate Affairs Relating To Finance ; Insurance; Financial Affairs; Monetary Affairs ; Logistics.

Charges

32 Crore
13 March 2019
Hdfc Bank Limited
22 Crore
22 August 2014
Hdfc Bank Limited
10 Crore
09 January 2023
Hdfc Bank Limited
0
15 November 2022
Others
0
04 April 2022
Hdfc Bank Limited
0
22 August 2014
Hdfc Bank Limited
0
13 March 2019
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
15 November 2022
Others
0
04 April 2022
Hdfc Bank Limited
0
22 August 2014
Hdfc Bank Limited
0
13 March 2019
Hdfc Bank Limited
0
09 January 2023
Hdfc Bank Limited
0
15 November 2022
Others
0
04 April 2022
Hdfc Bank Limited
0
22 August 2014
Hdfc Bank Limited
0
13 March 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form PAS-6-15122020_signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-30092020
Form DPT-3-05062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-29102019_signed
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Interest in other entities;-16092019
Evidence of cessation;-24082019
Optional Attachment-(1)-24082019
Form DIR-12-24082019_signed

Frequently Asked Questions

What is the date on which the Intellect stock broking limited incorporated?

Intellect stock broking limited was incorporated on 26 December 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Intellect stock broking limited compliant?

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

What is the number of directors associated with Intellect stock broking limited?

6 of directors are associated with the company.

What is the number of directors associated with Intellect stock broking limited?

6 of directors are associated with the company.