
Hardwar Securities Private Limited
About Hardwar Securities Private Limited
Data last updated:
Hardwar Securities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 January 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB1995PTC112825.
The company had an authorised share capital of ₹32 Lakh and a paid-up capital of ₹28.79 Lakh. It was led by directors Shyamsundar Shreevallabh Kabra and Suresh Menon.
Its last annual general meeting (AGM) was held on 03 July 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at B – 3/3 Gillander House 8 N S Road, Kolkata, West Bengal, India – 700001.
Company details
CIN history
Hardwar Securities has one previous CIN (Corporate Identification Number): U67190MH1995PTC084770. The current CIN is U67190WB1995PTC112825, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190WB1995PTC112825 | Current |
| U67190MH1995PTC084770 | Previous |
Contact details
Hardwar Securities Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressB – 3/3 Gillander House 8 N S Road, Kolkata, West Bengal, India – 700001
- 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 Hardwar Securities Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hardwar Securities Private Limited, buy the company report.
Board of directors of Hardwar Securities Private Limited
Hardwar Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamsundar Shreevallabh Kabra | Director | 15 Feb 1995 | 31 Years 8 Months | As last reported |
| Suresh Menon | Director | 15 Feb 1995 | 31 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Hardwar 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 Hardwar 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 Hardwar Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hardwar Securities Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Shyamsundar Shreevallabh Kabra was appointed as Director on 15 Feb 1995.
Frequently asked questions
Hardwar Securities has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Hardwar Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 January 1995 and is registered under CIN U67190WB1995PTC112825. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Hardwar Securities was incorporated on 19 January 1995. It is registered with the Registrar of Companies, Kolkata.
Hardwar Securities had 2 directors:
- Shyamsundar Shreevallabh Kabra - Director
- Suresh Menon - Director
The CIN (Corporate Identification Number) of Hardwar Securities is U67190WB1995PTC112825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hardwar Securities is at B – 33 Gillander House 8 N S Road, Kolkata, West Bengal, India – 700001.
The latest financial statements of Hardwar Securities on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 03 July 2007. Year-wise statements from 2015 are in the company report.
Hardwar Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Shyamsundar Shreevallabh Kabra was appointed as Director on 15 Feb 1995. Suresh Menon was appointed as Director on 15 Feb 1995.
Hardwar Securities can be reached at its registered office: B – 33 Gillander House 8 N S Road, Kolkata, West Bengal, India – 700001.