Company Information

CIN
Status
Date of Incorporation
12 August 1994
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
66,500,000
Authorised Capital
180,000,000

Directors

Jitendra Kumar Bhagat
Jitendra Kumar Bhagat
Director/Designated Partner
for about 3 years
Dilip Cherian
Dilip Cherian
Director
for over 30 years
Pratim Priya Das Gupta
Pratim Priya Das Gupta
Director/Designated Partner
for about 3 years
Beda Nand Choudhary
Beda Nand Choudhary
Director/Designated Partner
for almost 2 years

Past Directors

. Nirmal
. Nirmal
Director
about 4 years ago
Manoj Govinda Shetty
Manoj Govinda Shetty
Ceo(kmp)
about 8 years ago
Mahendra Kumar Servaiya
Mahendra Kumar Servaiya
Cfo(kmp)
about 8 years ago
Pritha Sinha Pandey
Pritha Sinha Pandey
Company Secretary
over 12 years ago
Jitendra Patnaik
Jitendra Patnaik
Director
over 14 years ago
Atul Kaushik
Atul Kaushik
Director
over 14 years ago
Ram Kumar Dalmia
Ram Kumar Dalmia
Additional Director
almost 15 years ago
Deb Kumar Guin
Deb Kumar Guin
Additional Director
over 15 years ago
Valsa Mathew
Valsa Mathew
Additional Director
over 15 years ago

Documents

Form DIR-12-13022021_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Secretarial Audit Report-16122020
Form AOC-4 NBFC(IND AS)-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Evidence of cessation;-26112020
Notice of resignation;-26112020
Optional Attachment-(1)-17112020
Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form MGT-15-06102020_signed
Form DIR-12-20032020_signed
Optional Attachment-(1)-19032020
Evidence of cessation;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form MGT-7-29122019_signed

Frequently Asked Questions

When was the Mathew easow research securities ltd incorporated?

The Mathew easow research securities ltd was incorporated with ROC on 12 August 1994 as .

Where has the Mathew easow research securities ltd been incorporated?

The company was incorporated in Kolkata with registration number 064483.

What is the E-filing status of the company?

The status of Mathew easow research securities ltd is Active.

Number of Key Management personnel of the Mathew easow research securities ltd?

The company has 13 key management personnel in the company.

Who are the directors of the Mathew easow research securities ltd?

The appointed directors in the company are:

  • Ram kumar dalmia
  • Dilip cherian
  • Beda nand choudhary
  • Atul kaushik
  • Pritha sinha pandey
  • Jitendra patnaik
  • Valsa mathew
  • Deb kumar guin
  • Pratim priya das gupta
  • Mahendra kumar servaiya
  • Manoj govinda shetty
  • . nirmal
  • Jitendra kumar bhagat