Company Information

CIN
U67120WB1993PTC060704
Status
Date of Incorporation
11 November 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
254,000
Authorised Capital
500,000

Directors

Lalit Kumar Saraogi
Lalit Kumar Saraogi
Beneficial Owner
for about 5 years
Hajari Mall Pandya
Hajari Mall Pandya
Beneficial Owner
for about 5 years
Kamal Kumar Saraogi
Kamal Kumar Saraogi
Beneficial Owner
for about 1 year
Bimal Kumar Saraogi
Bimal Kumar Saraogi
Director
for about 31 years
Vineet Jain
Vineet Jain
Director
for over 1 year

Past Directors

Documents

Form INC-28-31032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form AOC-4-14112019
Form BEN - 2-09092019_signed
Optional Attachment-(4)-09092019
Optional Attachment-(5)-09092019
Optional Attachment-(3)-09092019
Optional Attachment-(2)-09092019
Declaration under section 90-09092019
Optional Attachment-(1)-09092019

Frequently Asked Questions

What is the date of Jinwani securiities pvt ltd incorporation?

Incorporation date of the company is 11 November 1993 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Jinwani securiities pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Lalit kumar saraogi
  • Kamal kumar saraogi
  • Hajari mall pandya
  • Vineet jain
  • Bimal kumar saraogi