Company Information

CIN
U67120WB1995PLC067616
Status
Date of Incorporation
19 January 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
19 June 2023
Paid Up Capital
189,105,950
Authorised Capital
250,000,000

Directors

Santanam Swaminathan
Santanam Swaminathan
Director/Designated Partner
for over 1 year
Kanchan Chaudhuri
Kanchan Chaudhuri
Director/Designated Partner
for almost 2 years
Suman Banerjee
Suman Banerjee
Director/Designated Partner
for over 2 years
Atul Kumar Bajpai
Atul Kumar Bajpai
Director/Designated Partner
for over 3 years
Jitendra Kumar Panda
Jitendra Kumar Panda
Managing Director
for almost 11 years

Past Directors

Niranjan Saha
Niranjan Saha
Additional Director
about 4 years ago
Deepak Kumar Mukerjee
Deepak Kumar Mukerjee
Additional Director
about 4 years ago
Bhargab Lahiri
Bhargab Lahiri
Director
over 6 years ago
Abhishek Tantia
Abhishek Tantia
Cfo(kmp)
about 10 years ago
Bipasha Banerjee
Bipasha Banerjee
Company Secretary
over 14 years ago
Dipankar Basu
Dipankar Basu
Director
about 16 years ago
Dibyendra Sengupta Nath
Dibyendra Sengupta Nath
Director
about 16 years ago
Pranab Kumar Choudhury
Pranab Kumar Choudhury
Director
about 16 years ago
Ashish Kumar Thakur
Ashish Kumar Thakur
Additional Director
over 16 years ago
Indrajit Gupta
Indrajit Gupta
Managing Director
over 17 years ago
Jayanta Roy
Jayanta Roy
Additional Director
over 17 years ago
Krishnamurti Balasubramanian
Krishnamurti Balasubramanian
Company Secretary
over 18 years ago
Dilip Samadar
Dilip Samadar
Director
over 21 years ago
Achintya Sankar Phani
Achintya Sankar Phani
Director
almost 27 years ago
Asoke Kumar Mukhuty
Asoke Kumar Mukhuty
Director
almost 30 years ago
Sunil Kanti Roy
Sunil Kanti Roy
Director
almost 30 years ago

Charges

0
31 March 2017
Peerless Financial Services Ltd
1 Crore
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0

Documents

Form DIR-12-07012021_signed
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Interest in other entities;-10122020
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Form DPT-3-28102020-signed
Form PAS-6-27102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(1)-19102020
Form AOC-4(XBRL)-19102020_signed

Frequently Asked Questions

What is the date of Peerless securities ltd incorporation?

Incorporation date of the company is 19 January 1995 .

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 21.

Peerless securities ltd has appointed how many directors?

The appointed directors in the company are:

  • Jayanta roy
  • Pranab kumar choudhury
  • Ashish kumar thakur
  • Bhargab lahiri
  • Sunil kanti roy
  • Atul kumar bajpai
  • Achintya sankar phani
  • Dibyendra sengupta nath
  • Jitendra kumar panda
  • Dipankar basu
  • Asoke kumar mukhuty
  • Indrajit gupta
  • Bipasha banerjee
  • Deepak kumar mukerjee
  • Dilip samadar
  • Krishnamurti balasubramanian
  • Niranjan saha
  • Abhishek tantia
  • Santanam swaminathan
  • Suman banerjee
  • Kanchan chaudhuri