Company Information

CIN
U67120WB2005PTC106708
Status
Date of Incorporation
16 December 2005
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
30 September 2023
Paid Up Capital
117,330,000
Authorised Capital
220,000,000

Directors

Vineet Kanodia
Vineet Kanodia
Individual Promoter
for over 2 years
Rajesh Goenka
Rajesh Goenka
Beneficial Owner
for about 5 years
Nitesh Nathany
Nitesh Nathany
Director
for about 1 year
Nikhil Nathany
Nikhil Nathany
Director/Designated Partner
for over 1 year
Ramesh Kanodia
Ramesh Kanodia
Director
for over 1 year

Past Directors

Chitra Nathany
Chitra Nathany
Additional Director
over 2 years ago
Nidhi Nathany
Nidhi Nathany
Additional Director
over 2 years ago
Vineet Tulsyan
Vineet Tulsyan
Director
almost 19 years ago
Jayant Choudhary
Jayant Choudhary
Director
almost 19 years ago

Charges

12 Crore
10 December 2018
Globe Fincap Limited.
8 Crore
09 April 2007
United Bank Of India
25 Lak
18 February 2021
Hdfc Bank Limited
12 Crore
27 January 2022
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
10 December 2018
Others
0
09 April 2007
United Bank Of India
0
27 January 2022
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
10 December 2018
Others
0
09 April 2007
United Bank Of India
0
27 January 2022
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
10 December 2018
Others
0
09 April 2007
United Bank Of India
0

Documents

Form MGT-7-30122020_signed
Optional Attachment-(3)-24122020
Copy of MGT-8-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-04122020-signed
Declaration by first director-03122020
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Form DIR-12-03102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(4)-30092020
Form SH-7-09092020-signed
Copy of the resolution for alteration of capital;-04082020
Optional Attachment-(1)-04082020
Altered memorandum of assciation;-04082020

Frequently Asked Questions

What is the date of Prognosis securities pvt ltd incorporation?

Incorporation date of the company is 16 December 2005 .

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 9.

Prognosis securities pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kanodia
  • Vineet kanodia
  • Nidhi nathany
  • Chitra nathany
  • Nikhil nathany
  • Nitesh nathany
  • Jayant choudhary
  • Vineet tulsyan
  • Rajesh goenka