Company Information

CIN
U67120WB1994PLC062504
Status
Date of Incorporation
23 March 1994
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
12 September 2023
Paid Up Capital
25,490,000
Authorised Capital
33,500,000

Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Whole Time Director
for over 29 years
Bhal Chandra Khaitan
Bhal Chandra Khaitan
Director
for over 30 years
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director/Designated Partner
for almost 2 years
Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Sameer Saxena
Sameer Saxena
Additional Director
almost 3 years ago
Neelam Agarwal
Neelam Agarwal
Whole Time Director
about 10 years ago
Om Prakash Saxena
Om Prakash Saxena
Director
about 29 years ago
Lalit Kumar Modi
Lalit Kumar Modi
Director
about 29 years ago
Lalit Kishore Choudhury
Lalit Kishore Choudhury
Director
about 29 years ago
Vinod Kumar Khetan
Vinod Kumar Khetan
Director
over 30 years ago
Swatantra Kumar Rustagi
Swatantra Kumar Rustagi
Director
over 30 years ago

Charges

0
07 August 1998
United Bank Of India
5 Lak
14 August 2023
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
30 August 2022
Others
0
20 July 2022
Others
0
26 October 2021
Others
0
07 August 1998
United Bank Of India
0
14 August 2023
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
30 August 2022
Others
0
20 July 2022
Others
0
26 October 2021
Others
0
07 August 1998
United Bank Of India
0

Documents

Form DPT-3-19122020-signed
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Approval letter of extension of financial year or AGM-16122020
Form SH-9-13112020-signed
Notice of resignation;-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Copy of Special Resolution-30102020
Optional Attachment-(3)-30102020
Auditor's report-30102020
Optional Attachment-(1)-30102020
Copy of board resolution-30102020
Statement of assets and liabilities-30102020
Affidavit as per rule 65(3)-30102020
Optional Attachment-(2)-30102020
Form SH-8-19102020-signed
Form MGT-14-15102020-signed

Frequently Asked Questions

What is the date of Ortem securities ltd. incorporation?

Incorporation date of the company is 23 March 1994 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Ortem securities ltd. has appointed how many directors?

The appointed directors in the company are:

  • Swatantra kumar rustagi
  • Lalit kishore choudhury
  • Lalit kumar modi
  • Bimal kumar agarwal
  • Sanjay agrawal
  • Om prakash saxena
  • Bhal chandra khaitan
  • Sameer saxena
  • Santosh kumar agrawal
  • Vinod kumar khetan
  • Neelam agarwal