Company Information

CIN
U67120UP1995PLC018411
Status
Date of Incorporation
17 July 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
572,000
Authorised Capital
2,000,000

Directors

Chhaya Mittal
Chhaya Mittal
Director
for over 29 years

Past Directors

Anant Vijay Mittal
Anant Vijay Mittal
Director
about 17 years ago
Navneet Mittal
Navneet Mittal
Director
over 26 years ago

Charges

1 Crore
08 November 2013
Hdfc Bank Limited
1 Crore
08 June 2006
State Bank Of Bikaner & Jaipur
10 Lak
08 November 2013
Hdfc Bank Limited
0
08 June 2006
State Bank Of Bikaner & Jaipur
0
08 November 2013
Hdfc Bank Limited
0
08 June 2006
State Bank Of Bikaner & Jaipur
0
08 November 2013
Hdfc Bank Limited
0
08 June 2006
State Bank Of Bikaner & Jaipur
0
08 November 2013
Hdfc Bank Limited
0
08 June 2006
State Bank Of Bikaner & Jaipur
0
08 November 2013
Hdfc Bank Limited
0
08 June 2006
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(2)-16122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form ADT-1-17102020_signed
Optional Attachment-(1)-17102020
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Form DPT-3-15102020-signed
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Declaration by first director-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121

Frequently Asked Questions

What is the date of Karan securities limited incorporation?

Incorporation date of the company is 17 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 3.

Karan securities limited has appointed how many directors?

The appointed directors in the company are:

  • Chhaya mittal
  • Navneet mittal
  • Anant vijay mittal