Company Information

CIN
Status
Date of Incorporation
19 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
43,000,000
Authorised Capital
50,000,000

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
about 2 years ago
Narain Prasad Dalmia
Narain Prasad Dalmia
Director/Designated Partner
over 2 years ago
Siddhant Dalmia
Siddhant Dalmia
Director/Designated Partner
over 2 years ago
Vedant Dalmia
Vedant Dalmia
Director/Designated Partner
over 3 years ago
Malay Kampani
Malay Kampani
Director/Designated Partner
almost 5 years ago
Padam Kumar Khaitan
Padam Kumar Khaitan
Director
almost 26 years ago
Suryakant Dalmia
Suryakant Dalmia
Director/Designated Partner
about 32 years ago
Madhu Sudan Dalmia
Madhu Sudan Dalmia
Director
about 32 years ago

Past Directors

Jeyakumar Swaminathan
Jeyakumar Swaminathan
Additional Director
over 3 years ago
Mohit Saluja
Mohit Saluja
Company Secretary
about 4 years ago
Ashish Kumar Poddar
Ashish Kumar Poddar
Additional Director
about 5 years ago
Asim Ranjan Manna
Asim Ranjan Manna
Additional Director
over 18 years ago
Indranil Banerjee
Indranil Banerjee
Company Secretary
over 18 years ago
Baburao Deshmukh Prataprao
Baburao Deshmukh Prataprao
Director
almost 20 years ago
Ajoy Kumar Gupta
Ajoy Kumar Gupta
Director
almost 28 years ago

Registered Trademarks

Device Of D Dalmia Securities

[Class : 38] Transfer & Transmission Of Information, Messages, Images And Data Via Electronic Medium, Websites Included In Class 38

Dalmia Securities Dalmia Securities

[Class : 38] Transfer & Transmission Of Information, Messages, Images And Data Via Electronic Medium; Websites Included In Class 38

Dalmia Securities Dalmia Securities

[Class : 36] Financial & Monetary Affairs; Financial Advice, Analysis, Consultancy & Management; Financial Management And Brokerage Services In The Field Of Equities, Futures, Stocks, Bonds And Other Securities; Financial Research; Equity Research; Financial Investment Analysis And Stock Research Included In Class 36
View +5 more Brands for Dalmia Securities Pvt Ltd.

Charges

0
27 October 2014
Axis Bank Limited
16 Crore
12 October 2022
Hdfc Bank Limited
0
27 October 2014
Axis Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
27 October 2014
Axis Bank Limited
0

Documents

Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Notice of resignation;-11112020
Evidence of cessation;-11112020
Optional Attachment-(1)-11112020
Form DPT-3-13102020-signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Form CHG-4-12062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
Letter of the charge holder stating that the amount has been satisfied-11062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form MSME FORM I-17112019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-05092019_signed
Declaration under section 90-29082019
Optional Attachment-(1)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Interest in other entities;-22072019