Company Information

CIN
U67120WB2004PTC097789
Status
Date of Incorporation
06 February 2004
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
25 September 2023
Paid Up Capital
100,000,000
Authorised Capital
112,500,000

Directors

Dilip Kumar Kejriwal
Dilip Kumar Kejriwal
Director/Designated Partner
for over 1 year
Gautam Bhartia
Gautam Bhartia
Director/Designated Partner
for about 5 years
Pradyumna Dalmia
Pradyumna Dalmia
Director
for over 19 years
Narain Prasad Dalmia
Narain Prasad Dalmia
Director
for almost 21 years
Arun Kumar Bhuwalka
Arun Kumar Bhuwalka
Director/Designated Partner
for about 1 year
Madhu Sudan Dalmia
Madhu Sudan Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Ashok Jhunjhunwala
Ashok Jhunjhunwala
Additional Director
over 13 years ago
Shyam Sundar Dalmia
Shyam Sundar Dalmia
Director
over 17 years ago
Indranil Banerjee
Indranil Banerjee
Company Secretary
over 18 years ago

Charges

5 Crore
13 September 2021
Hdfc Bank Limited
5 Crore
05 October 2023
Hdfc Bank Limited
0
13 September 2021
Hdfc Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
13 September 2021
Hdfc Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
13 September 2021
Hdfc Bank Limited
0

Documents

Form MGT-14-01012021-signed
Form DPT-3-19122020-signed
Altered articles of association-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form DPT-3-01052020-signed
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-28062019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019

Frequently Asked Questions

What is the incorporation date of the Ssd securities private limited?

Incorporation date of the company is 06 February 2004 .

What is the state of the Ssd securities private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Ssd securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ssd securities private limited?

Ssd securities private limited has appointed 9 of directors.

Who are the appointed Directors in Ssd securities private limited?

The appointed directors in the company are:

  • Narain prasad dalmia
  • Madhu sudan dalmia
  • Pradyumna dalmia
  • Shyam sundar dalmia
  • Dilip kumar kejriwal
  • Ashok jhunjhunwala
  • Arun kumar bhuwalka
  • Gautam bhartia
  • Indranil banerjee