Company Information

CIN
Status
Date of Incorporation
12 February 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,160,000
Authorised Capital
2,160,000

Directors

Mukesh Bardia
Mukesh Bardia
Director/Designated Partner
for over 6 years
Barun Dugar
Barun Dugar
Director/Designated Partner
for over 6 years

Past Directors

Prateek Kumar Sarraf
Prateek Kumar Sarraf
Director
almost 16 years ago
Hari Prasad Khetawat
Hari Prasad Khetawat
Director
over 18 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17092019_signed
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Optional Attachment-(1)-17092019
Form ADT-3-11092019_signed
Resignation letter-11092019
Proof of dispatch-04052019
Acknowledgement received from company-04052019
Notice of resignation filed with the company-04052019
Notice of resignation;-04052019

Frequently Asked Questions

When was the Shambhudeo securities private limited incorporated?

The Shambhudeo securities private limited was incorporated with ROC on 12 February 1998 as .

Where has the Shambhudeo securities private limited been incorporated?

The company was incorporated in Kolkata with registration number 086543.

What is the E-filing status of the company?

The status of Shambhudeo securities private limited is Amalgamated.

Number of Key Management personnel of the Shambhudeo securities private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shambhudeo securities private limited?

The appointed directors in the company are:

  • Hari prasad khetawat
  • Prateek kumar sarraf
  • Barun dugar
  • Mukesh bardia