Company Information

CIN
U67120WB1996PTC077924
Status
Date of Incorporation
11 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,207,100
Authorised Capital
26,500,000

Directors

Niranjan Kumar Agarwal
Niranjan Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Mritunjoy Chandra
Mritunjoy Chandra
Additional Director
over 4 years ago
Ram Kishore Kejriwal
Ram Kishore Kejriwal
Director
over 18 years ago
Sandeep Garodia
Sandeep Garodia
Director
over 19 years ago
Manoj Singh
Manoj Singh
Director
over 20 years ago

Documents

Form DIR-12-03102020_signed
Notice of resignation;-02102020
Interest in other entities;-02102020
Optional Attachment-(1)-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Evidence of cessation;-02102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019

Frequently Asked Questions

When was the Venlon securities pvt ltd incorporated?

The Venlon securities pvt ltd was incorporated with ROC on 11 March 1996 as .

Where has the Venlon securities pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 077924.

What is the E-filing status of the company?

The status of Venlon securities pvt ltd is Amalgamated.

Number of Key Management personnel of the Venlon securities pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Venlon securities pvt ltd?

The appointed directors in the company are:

  • Niranjan kumar agarwal
  • Sandeep garodia
  • Manoj singh
  • Ram kishore kejriwal
  • Mritunjoy chandra