Company Information

CIN
U67120WB1995PLC067100
Status
Date of Incorporation
05 January 1995
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
5,752,000
Authorised Capital
6,500,000

Directors

Sangeeta Malani
Sangeeta Malani
Director/Designated Partner
for over 1 year
Mani Shankar Verma
Mani Shankar Verma
Director/Designated Partner
for over 3 years
Satish Kataruka
Satish Kataruka
Director/Designated Partner
for over 1 year

Past Directors

Surbhi Malani
Surbhi Malani
Director
almost 11 years ago
Siddharth Kedia
Siddharth Kedia
Director
over 18 years ago
Ghanshyam Bihani Das
Ghanshyam Bihani Das
Director
over 24 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201113
Form MGT-14-13112020-signed
Altered articles of association-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Altered memorandum of association-05112020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
-13062019
Directors report as per section 134(3)-30122018
Form AOC-4-30122018
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the date of Jar securities ltd incorporation?

Incorporation date of the company is 05 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Jar securities ltd has appointed how many directors?

The appointed directors in the company are:

  • Ghanshyam bihani das
  • Siddharth kedia
  • Satish kataruka
  • Sangeeta malani
  • Surbhi malani
  • Mani shankar verma