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DALMIA SECURITIES PVT LTD

CIN : U67120WB1993PTC060525
|
ROC : RoC-Kolkata
Active
Last Updated On : 18-06-2023
CINU67120WB1993PTC060525
Company NameDALMIA SECURITIES PVT LTD
ROC CodeRoC-Kolkata
Registration Number060525
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,30,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-10-1993
Registered AddressIDEAL PLAZA, SUITE S401, 4TH FLOOR, 111 SARAT BOSE ROAD KOLKATA WB 700020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00925705JEYAKUMAR SWAMINATHAN30-06-2022
05299774ASHISH KUMAR PODDAR06-11-2020
06919943VEDANT DALMIA16-07-2019
06919948SIDDHANT DALMIA16-07-2019
08889113MALAY KAMPANI06-11-2020
BTZPS2010PRASHMI GOYAL01-11-2022
DALMIA SECURITIES PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-10-1993. Its Corporate Identification Number (CIN) is U67120WB1993PTC060525, and it carries the registration number 060525. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DALMIA SECURITIES PVT LTD has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,30,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is IDEAL PLAZA, SUITE S401, 4TH FLOOR, 111 SARAT BOSE ROAD KOLKATA WB 700020 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DALMIA SECURITIES PVT LTD?
    IDEAL PLAZA, SUITE S401, 4TH FLOOR, 111 SARAT BOSE ROAD KOLKATA WB 700020 IN
  • Who are the owners / directors of DALMIA SECURITIES PVT LTD?
    • JEYAKUMAR SWAMINATHAN
    • ASHISH KUMAR PODDAR
    • VEDANT DALMIA
    • SIDDHANT DALMIA
    • MALAY KAMPANI
    • RASHMI GOYAL
  • How can I contact DALMIA SECURITIES PVT LTD?
    [email protected]
  • When was DALMIA SECURITIES PVT LTD established?
    It was founded on 19-10-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.