Company Information

CIN
U67120WB1995PTC071765
Status
Date of Incorporation
24 May 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
29 September 2023
Paid Up Capital
18,969,000
Authorised Capital
20,000,000

Directors

Mira Devi Adukia
Mira Devi Adukia
Director
for over 13 years
Dipak Kumar Singh
Dipak Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Manish Mehra
Manish Mehra
Director
over 26 years ago

Charges

0
20 August 2013
Bank Of Baroda
32 Crore
01 July 2023
Hdfc Bank Limited
0
20 August 2013
Bank Of Baroda
0
01 July 2023
Hdfc Bank Limited
0
20 August 2013
Bank Of Baroda
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200416
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-28082019-signed
Altered memorandum of association-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Altered articles of association-05082019
Form MGT-7-21012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the incorporation date of the Aic securities private limited?

Incorporation date of the company is 24 May 1995 .

What is the state of the Aic securities private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Aic securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aic securities private limited?

Aic securities private limited has appointed 3 of directors.

Who are the appointed Directors in Aic securities private limited?

The appointed directors in the company are:

  • Manish mehra
  • Mira devi adukia
  • Dipak kumar singh