Kanpur Securities Private Limited
About Kanpur Securities Private Limited
Data last updated:
Kanpur Securities Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 July 1995.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP1995PTC018332.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.97 Lakh. It was led by directors Fouj Veer Giri and Amit Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at C – 11 & 12 Rdcraj Nagar Ghaziabad, Uttar Pradesh, India – 201001.
Company details
CIN history
Kanpur Securities has one previous CIN (Corporate Identification Number): U67120UP1995PLC018332. The current CIN is U67120UP1995PTC018332, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120UP1995PTC018332 | Current |
| U67120UP1995PLC018332 | Previous |
Contact details
Kanpur Securities Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressC – 11 & 12 Rdcraj Nagar Ghaziabad, Uttar Pradesh, India – 201001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kanpur Securities Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanpur Securities Private Limited, buy the company report.
Board of directors of Kanpur Securities Private Limited
Kanpur Securities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar | Additional Director | 02 Dec 2014 | 11 Years 10 Months | As last reported |
| Fouj Veer Giri | Director | 14 Dec 2007 | 18 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Kanpur Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanpur Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kanpur Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanpur Securities Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Amit Kumar was appointed as Additional Director on 02 Dec 2014.
Frequently asked questions
Kanpur Securities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kanpur Securities was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 July 1995 and is registered under CIN U67120UP1995PTC018332. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kanpur Securities is U67120UP1995PTC018332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanpur Securities had 2 directors:
- Amit Kumar - Additional Director
- Fouj Veer Giri - Director
Kanpur Securities was incorporated on 03 July 1995. It is registered with the Registrar of Companies, Kanpur.
The registered office of Kanpur Securities is at C – 11 & 12 Rdcraj Nagar Ghaziabad, Uttar Pradesh, India – 201001.
The latest financial statements of Kanpur Securities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Kanpur Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Amit Kumar was appointed as Additional Director on 02 Dec 2014. Ashok Rajhans ceased to be Director on 02 Dec 2014. Ashok Rajhans ceased to be Director on 02 Dec 2014. Kanpur Securities has 8 board changes on record in total.
Kanpur Securities can be reached at its registered office: C – 11 & 12 Rdcraj Nagar Ghaziabad, Uttar Pradesh, India – 201001.
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