You are here

APEEJAY SECURITIES PVT.LTD.




Apeejay Securities Pvt.ltd. is a Private incorporated on 30 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 66,022,520. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Apeejay Securities Pvt.ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Apeejay Securities Pvt.ltd. are Karan Paul, Moon Moon Seal, Debjiban Mukherjee and Sunanda Banerjee.

Apeejay Securities Pvt.ltd.'s Corporate Identification Number is (CIN) U67120WB1995PTC067960 and its registration number is 67960.Its Email address is [email protected] and its registered address is APEEJAY HOUSE15 PARK STREET KOLKATA Kolkata WB 700016 IN.

Current status of Apeejay Securities Pvt.ltd. is - Active.

Company Details

CIN

U67120WB1995PTC067960

Company Name

APEEJAY SECURITIES PVT.LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

67960

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 January 1995

Age of Company

29 years, 2 month, 20 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹80,000,000

Paid up capital

₹66,022,520

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of APEEJAY SECURITIES PVT.LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

APEEJAY HOUSE15 PARK STREET KOLKATA Kolkata WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00007240

KARAN PAUL

Director

30 January 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EMPIRE & SINGLO TEA LIMITED

Director

06 August 1992

APEEJAY TEA LIMITED

Director

06 August 1992

APEEJAY TYPHOO TEA PRIVATE LIMITED

Director

25 May 2007

APEEJAY TEA LIMITED

Director

30 September 2013

BENGAL SHIPYARD LIMITED

Director

31 May 2007

APEEJAY LOGISTICS PARK PRIVATE LIMITED

Director

03 January 2008

APEEJAY SHIPPING LTD

Director

11 August 1992

OCEANIC SHIPYARD LIMITED

Director

08 January 2008

WEST BENGAL TOURISM DEVELOPMENT CORPNLTD

Director

06 December 2019

APEEJAY INFRA-LOGISTICS PRIVATE LIMITED.

Director

03 May 2005

ARTISTERY PROPERTIES PRIVATE LIMITED

Director

03 May 2005

APEEJAY SURRENDRA PARK HOTELS LIMITED

Director

07 February 2005

INDIAN NATIONAL SHIPOWNERS ASSOCIATION

Nominee Director

27 September 2006

K.P.H. DREAM CRICKET PRIVATE. LIMITED.

Director

16 January 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03136871

MOON MOON SEAL

Additional Director

07 December 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

APEEJAY TEA ONE PRIVATE LIMITED

Director

22 October 2021

APEEJAY TEA & BEVERAGES PRIVATE LIMITED

Director

06 October 2021

MARTIDALE PHARMACEUTICALS PVT LTD

Director

02 March 2016

KATHUA STEEL WORKS PVT LTD

Director

01 September 2020

THOMAS MOUGET & CO INDIA LTD

Director

02 March 2016

APEEJAY CHEMICAL INDUSTRIES P LTD.

Director

17 February 2014

ASIAN SIGNAL INDUSTRY PVT LTD

Director

08 August 2017

APEEJAY DEVELOPMENT PVT LTD

Director

17 February 2014

PARK MANSION SERVICES PVT.LTD.

Director

08 August 2017

APEEJAY EXIMP PVT LTD

Director

17 February 2014

BALGOPAL VYAPAAR PRIVATE LIMITED

Director

12 November 2010

APEEJAY HOUSE PRIVATE LIMITED

Director

08 August 2017

BENGAL BAY INFRAPORT PRIVATE LIMITED

Director

12 December 2015

AKSHARA ESTATES PRIVATE LIMITED

Director

12 November 2010

CACTUS LAND DEVELOPERS PRIVATE LIMITED

Director

12 December 2015

BENGAL PORTLAND INFRA DEVELOPERS PRIVATE LIMITED

Director

24 February 2011

TRIVENI DEVELOPMENT PVT LTD

Director

01 September 2020

ANANYA HEIGHTS PRIVATE LIMITED

Director

12 November 2010

BENGAL BHUMI AGENTS PRIVATE LIMITED

Director

12 December 2015

ALBATROSS BHUMI AGENTS PRIVATE LIMITED

Director

12 December 2015

RANTHAMBHOR TRADING PRIVATE LIMITED

Director

12 November 2010

APEEJAY AGENCIES PVT LTD

Director

08 August 2017

APEEJAY ENGINEERING PVT LTD

Director

08 August 2017

APEEJAY HOLDINGS PRIVATE LIMITED

Director

01 September 2020

APEEJAY CHARTER PRIVATE LIMITED

Director

08 August 2017

APEEJAY EDUCATION ASSOCIATION PVT. LTD.

Director

01 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08210216

DEBJIBAN MUKHERJEE

Director

01 September 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

APEEJAY TEA ONE PRIVATE LIMITED

Director

22 October 2021

APEEJAY TEA & BEVERAGES PRIVATE LIMITED

Director

06 October 2021

THOMAS MOUGET & CO INDIA LTD

Director

30 August 2018

APEEJAY CHEMICAL INDUSTRIES P LTD.

Director

01 September 2020

BENGAL ICE CREAMS PVT LTD

Director

30 August 2018

ASIAN SIGNAL INDUSTRY PVT LTD

Director

01 September 2020

APEEJAY INDUSTRIES PVT LTD

Director

01 September 2020

STEEL-CRETE PRIVATE LIMITED

Director

01 September 2020

APEEJAY-SURRENDRA LAND PVT LTD

Director

01 September 2020

TRIVENI DEVELOPMENT PVT LTD

Director

01 September 2020

APEEJAY SURRENDRA MANAGEMENT SERVICESPRIVATE LIMITED

Director

01 September 2020

APEEJAY CHARTER PRIVATE LIMITED

Additional Director

07 December 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BBFPB6789L

SUNANDA BANERJEE

Company Secretary

25 October 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sunanda Banerjee is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U40102WB2002PTC095467
SONIC THERMAL PRIVATE LIMITED 99A, Park Street, Unit 5A, 5th Floor, Kolkata-700016 Park Street Kolkata Kolkata WB 700016 IN
U14101WB2023PTC263535
SIZZLE CREATION PRIVATE LIMITED 17, PARK LANE, 2ND FLOOR, PARK STREET, KOLKATA Park Street Kolkata Kolkata WB 700016 IN
U61100WB2018PTC225576
BENGAL OCEAN AGENTS PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata KOLKATA Kolkata WB 700016 IN
U15137WB2018PTC225515
CLARITY BEVERAGES PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata KOLKATA Kolkata WB 700016 IN
U70109WB2019PTC233717
APEEJAY BUSINESS CENTRE PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata KOLKATA Kolkata WB 700016 IN
U15100WB2018PTC225495
FUSION BEVERAGES PRIVATE LIMITED Apeejay House, 15, Park Street, Kolkata KOLKATA Kolkata WB 700016 IN
U55204WB2017PTC222951
NAUSHIIJAAN FOODS PRIVATE LIMITED 38, Ripon Street, Park Street Kolkata-700016 Kolkata Kolkata WB 700016 IN
U63090WB2018PTC228094
SRN FOREX AND TRAVELS PRIVATE LIMITED 111, PARK STREET PARK STREET, P.S. PARK STREET KOLKATA Kolkata WB 700016 IN
U50100WB2001PTC093816
CELICA AUTOMOBILES PRIVATE LIMITED PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 KOLKATA Kolkata WB 700016 IN
View all 7,462 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90254447

2004-10-08

-

-

50,000,000

ALLAHABAD BANK

Establishments Details

Establishment Name City Pincode Address

APEEJAY SECURITIES PVT. LTD.,

PARKSTREET

700016

APEEJAY HOUSE15, PARK STKOLKATAKOLKATA

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page