Manjeet KR Securities Private Limited
About Manjeet KR Securities Private Limited
Data last updated:
Manjeet KR Securities Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 11 December 1998.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP1998PTC024062.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50.07 Lakh. It is led by directors including Balbir Singh and Harjeet Kaur Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2004, and its latest financial statements are for the year ended 31 March 2004. The registered office is at 120/192(4) Lajpat Nagar, Kanpur, Uttar Pradesh, India – 208012.
Company details
Contact details
Manjeet KR Securities Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered Address120/192(4) Lajpat Nagar, Kanpur, Uttar Pradesh, India – 208012
- 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 Manjeet KR Securities Private Limited
FY 2004 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Manjeet KR Securities Private Limited, buy the company report.
Board of directors of Manjeet KR Securities Private Limited
Manjeet KR Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balbir Singh | Director | 30 Jun 2006 | 20 Years 4 Months | Current |
| Harjeet Kaur Gandhi Also directs: Romi Motors Private Limited, Swarn Cars Private Limited | Director | 11 Nov 2005 | 20 Years 11 Months | Current |
| Manmohan Singh | Director | 30 Jun 2006 | 20 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Manjeet KR 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 Manjeet KR 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 Manjeet KR Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Manjeet KR Securities Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Balbir Singh was appointed as Director on 30 Jun 2006.
Frequently asked questions
Manjeet KR Securities is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Manjeet KR Securities is a company pending strike off, currently registered as a private limited company based in Kanpur, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 December 1998 and is registered under CIN U67120UP1998PTC024062. The company may be struck off soon - caution is advised.
Manjeet KR Securities has 3 current directors:
- Balbir Singh - Director
- Harjeet Kaur Gandhi - Director
- Manmohan Singh - Director
The CIN (Corporate Identification Number) of Manjeet KR Securities is U67120UP1998PTC024062. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Manjeet KR Securities was incorporated on 11 December 1998. It is registered with the Registrar of Companies, Kanpur.
The registered office of Manjeet KR Securities is at 1201924 Lajpat Nagar, Kanpur, Uttar Pradesh, India – 208012.
The latest financial statements of Manjeet KR Securities on record with the MCA are for the year ended 31 March 2004. Its last annual general meeting was held on 30 September 2004. Year-wise statements from 2015 are in the company report.
Manjeet KR Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Balbir Singh was appointed as Director on 30 Jun 2006. Manmohan Singh was appointed as Director on 30 Jun 2006. Harjeet Kaur Gandhi was appointed as Director on 11 Nov 2005.
Manjeet KR Securities can be reached at its registered office: 1201924 Lajpat Nagar, Kanpur, Uttar Pradesh, India – 208012.
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