MAINA SECURITIES PRIVATE LIMITED

MAINA SECURITIES PRIVATE LIMITED, founded on May 15, 2009, operates as a Private company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 3,500,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

MAINA SECURITIES PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74900WB2009PTC135111 and registration number 135111 . Its registered address is 23A, NETAJI SUBHAS ROAD 7TH FLOOR, ROOM NO. 5, , KOLKATA, , West Bengal, India, 700001.

As of now, MAINA SECURITIES PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U74900WB2009PTC135111
Company Name MAINA SECURITIES PRIVATE LIMITED
ROC Code ROC Kolkata
Registration Number 135111
Incorporation date May 15, 2009
Email Id [email protected]
Registered Address 23A, NETAJI SUBHAS ROAD 7TH FLOOR, ROOM NO. 5, , KOLKATA, , West Bengal, India, 700001
State West Bengal
Last AGM Date 09/30/2023
Paid Up Capital Rs. 3328750
Authorised Capital Rs. 3500000
Subscribed Capital Rs. 3328750
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
44 years, 3 months old Male
DIN:
00554986
PAN:
*****7204K
OtherID:
5-7JOD-2579
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 18, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 11 months old Male
DIN:
00555061
PAN:
*****2668N
OtherID:
5-8C3I-1096
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Dec. 18, 2019
Cessation Date:
Nationality:
Age/Gender:
44 years, 3 months old Male
DIN:
00554986
PAN:
*****7204K
OtherID:
1-1TVO65P
FO User
Appointment:
Cur Designation:
Dec. 18, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 11 months old Male
DIN:
03618949
PAN:
*****7178D
OtherID:
5-7V3S-4239
Director
Signatory
Appointment:
July 3, 2023
Cur Designation:
Sept. 30, 2023
Cessation Date:
Nationality:
Age/Gender:
46 years, 11 months old Male
DIN:
00555061
PAN:
*****2668N
OtherID:
1-1TWC0D6
FO User
Appointment:
Cur Designation:
Dec. 18, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
44 years, 3 months old
DIN:
PAN:
*****7204K
OtherID:
1-3D7N-51189
SBO
SBO
Appointment:
Cur Designation:
Dec. 18, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years, 9 months old Female
DIN:
02493628
PAN:
*****6524H
OtherID:
5-7UKD-557
Director
Signatory
Appointment:
Sept. 26, 2012
Cur Designation:
Sept. 26, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 9 months old Female
DIN:
02542852
PAN:
*****6526F
OtherID:
5-7UMD-1833
Director
Signatory
Appointment:
Sept. 26, 2012
Cur Designation:
Sept. 26, 2012
Cessation Date:
Nationality:
Age/Gender:
41 years, 9 months old Female
DIN:
02542852
PAN:
*****6526F
OtherID:
1-1TSGN31
FO User
Appointment:
Cur Designation:
Sept. 26, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 11 months old
DIN:
PAN:
*****2668N
OtherID:
1-3D7N-51188
SBO
SBO
Appointment:
Cur Designation:
Dec. 18, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
21 years, 7 months old Female
DIN:
09379885
PAN:
*****7680F
OtherID:
5-8GL5-633
Additional Director
Signatory
Appointment:
Oct. 25, 2023
Cur Designation:
Oct. 25, 2023
Cessation Date:
Nationality:
Age/Gender:
42 years, 9 months old Female
DIN:
02493628
PAN:
*****6524H
OtherID:
1-4PZ2LYE
FO User
Appointment:
Cur Designation:
Sept. 26, 2012
Cessation Date:
Nationality:
Age/Gender:
44 years, 3 months old Male
DIN:
00554986
PAN:
*****7204K
OtherID:
1-1TVO65P
FO User
Appointment:
Cur Designation:
Dec. 18, 2019
Cessation Date:
Nationality:
Age/Gender:
46 years, 11 months old Male
DIN:
00555061
PAN:
*****2668N
OtherID:
1-1TWC0D6
FO User
Appointment:
Cur Designation:
Dec. 18, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
21 years, 7 months old Female
DIN:
09379885
PAN:
*****7680F
OtherID:
5-8GL5-633
Additional Director
Signatory
Appointment:
Oct. 25, 2023
Cur Designation:
Oct. 25, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 11 months old Male
DIN:
03618949
PAN:
*****7178D
OtherID:
5-7V3S-4239
Director
Signatory
Appointment:
July 3, 2023
Cur Designation:
Sept. 30, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 9 months old Female
DIN:
02542852
PAN:
*****6526F
OtherID:
5-7UMD-1833
Director
Signatory
Appointment:
Sept. 26, 2012
Cur Designation:
Sept. 26, 2012
Cessation Date:
Nationality:
Age/Gender:
41 years, 9 months old Female
DIN:
02542852
PAN:
*****6526F
OtherID:
1-1TSGN31
FO User
Appointment:
Cur Designation:
Sept. 26, 2012
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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