Company Information

CIN
U67190WB1995PLC067481
Status
Date of Incorporation
17 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,105,700
Authorised Capital
15,000,000

Directors

Sanju Banthia
Sanju Banthia
Director
for over 1 year

Past Directors

Gaurav Banthia
Gaurav Banthia
Additional Director
about 3 years ago
Jitesh Kumar Banthia
Jitesh Kumar Banthia
Additional Director
about 3 years ago
Sukumar Saha
Sukumar Saha
Director
almost 26 years ago
Vijay Kr Swami
Vijay Kr Swami
Director
about 26 years ago

Charges

0
28 November 2011
Tamilnad Mercantile Bank Limited
10 Crore
25 June 2015
Others
0
28 November 2011
Tamilnad Mercantile Bank Limited
0
25 June 2015
Others
0
28 November 2011
Tamilnad Mercantile Bank Limited
0
25 June 2015
Others
0
28 November 2011
Tamilnad Mercantile Bank Limited
0
25 June 2015
Others
0
28 November 2011
Tamilnad Mercantile Bank Limited
0
25 June 2015
Others
0
28 November 2011
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Directors report as per section 134(3)-26112019
Form AOC - 4 CFS-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date of Shriya securities ltd. incorporation?

Incorporation date of the company is 17 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 5.

Shriya securities ltd. has appointed how many directors?

The appointed directors in the company are:

  • Vijay kr swami
  • Sanju banthia
  • Sukumar saha
  • Jitesh kumar banthia
  • Gaurav banthia