Company Information

CIN
U67110WB1995PLC068527
Status
Date of Incorporation
20 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
29,991,000
Authorised Capital
30,000,000

Directors

Ramesh Daga Chandra
Ramesh Daga Chandra
Director
for over 29 years
Gupta Aditya
Gupta Aditya
Director/Designated Partner
for over 1 year
. Anjanil Gupta
. Anjanil Gupta
Director/Designated Partner
for over 1 year

Past Directors

Hemant Kumar Gupta
Hemant Kumar Gupta
Additional Director
almost 15 years ago
Manmohan Kajaria
Manmohan Kajaria
Director
over 24 years ago
Rattan Kumar Gupta
Rattan Kumar Gupta
Director
over 24 years ago
Naveen Dugar
Naveen Dugar
Director
almost 26 years ago
Bhim Raj Daga
Bhim Raj Daga
Director
over 26 years ago

Documents

Form DPT-3-06012021-signed
Form GNL-2-11112020-signed
Form BEN - 2-14102020_signed
Optional Attachment-(1)-14102020
Declaration under section 90-14102020
Form MGT-14-13102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201013
Altered memorandum of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered articles of association-07102020
Optional Attachment-(1)-07102020
Form DIR-12-23092020_signed
Form AOC-4-23092020_signed
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-22092020
Form MGT-7-22092020_signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020

Frequently Asked Questions

What is the incorporation date of the Minolta securities ltd.?

Incorporation date of the company is 20 February 1995 .

What is the state of the Minolta securities ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Minolta securities ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Minolta securities ltd.?

Minolta securities ltd. has appointed 8 of directors.

Who are the appointed Directors in Minolta securities ltd.?

The appointed directors in the company are:

  • Bhim raj daga
  • Ramesh daga chandra
  • Rattan kumar gupta
  • Gupta aditya
  • Naveen dugar
  • Manmohan kajaria
  • . anjanil gupta
  • Hemant kumar gupta