Company Information

CIN
Status
Date of Incorporation
10 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
16,855,200
Authorised Capital
20,000,000

Directors

Shyam Sunder Padia
Shyam Sunder Padia
Director/Designated Partner
for over 1 year
Bikash Kumar Padia
Bikash Kumar Padia
Director/Designated Partner
for almost 29 years
Binod Kumar Padia
Binod Kumar Padia
Director/Designated Partner
for almost 29 years

Past Directors

Charges

23 Crore
27 December 2017
Indusind Bank Ltd.
23 Crore
27 December 2017
Others
0
27 December 2017
Others
0
27 December 2017
Others
0
27 December 2017
Others
0
27 December 2017
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Supplementary or Test audit report under section 143-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Form AOC - 4 CFS-12112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC - 4 CFS-24112018_signed
Form AOC-4-24112018_signed

Frequently Asked Questions

When was the Mcleod securities pvt ltd incorporated?

The Mcleod securities pvt ltd was incorporated with ROC on 10 January 1996 as .

Where has the Mcleod securities pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 076500.

What is the E-filing status of the company?

The status of Mcleod securities pvt ltd is Active.

Number of Key Management personnel of the Mcleod securities pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Mcleod securities pvt ltd?

The appointed directors in the company are:

  • Binod kumar padia
  • Bikash kumar padia
  • Shyam sunder padia