Company Information

CIN
U67120WB2000PTC091678
Status
Date of Incorporation
13 April 2000
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
29 September 2023
Paid Up Capital
7,720,000
Authorised Capital
50,000,000

Directors

Rashmi Pugalia
Rashmi Pugalia
Director/Designated Partner
for about 7 years
Nandan Pugalia
Nandan Pugalia
Director
for over 14 years
Lalit Pugalia
Lalit Pugalia
Beneficial Owner
for over 24 years
Kamal Pugalia
Kamal Pugalia
Director
for over 24 years

Past Directors

Shree Ratan Pugalia
Shree Ratan Pugalia
Director
over 24 years ago

Documents

Form DPT-3-19112019-signed
Supplementary or Test audit report under section 143-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Form AOC - 4 CFS-05112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019

Frequently Asked Questions

What is the date on which the Snap securities private limited incorporated?

Snap securities private limited was incorporated on 13 April 2000 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Snap securities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Snap securities private limited?

5 of directors are associated with the company.

What is the number of directors associated with Snap securities private limited?

5 of directors are associated with the company.