| Vintage Securities Ltd. was incorporated on 18th day of July, 1994 and obtained Certificate of Commencement of Business on 26th day of July, 1994, from Registrar of Companies, West Bengal at Calcutta.
The main objects of the company as per Memorandum of Association of the company are as follows:
1. To act as Merchant Bankers, Portfolio Managers, Underwriters, Consultants and Advisors in connection with various capital market instruments and to act as Investment Consultants and Management Advisors to Individuals, Firms, Corporate bodies and other legal entities and to act as Lead Managers, Co-Managers to issue of shares, stocks, bonds, Debentures, Commercial papers or other securities etc. issued by bodies corporate, other industrial undertakings, Government or Semi-Government Authority or Public Authority or Government Undertaking or Corporation
and/or to undertake venture capital funding, Project financing, Promoter Funding, Funding of shares, shares, stocks, bonds, Debentures or of the securities and to carry on the business of foreign exchange brooking, dealing in securities, licences, import and export entitlement
certificates, scrips and other similar instruments and too act as registrars and transfer agents of shares and securities.
2. To undertake and carry on the business of Money Market and/or to sponsor Mutual Funds of investors by investment in various avenues like growth funds, income funds, risk funds, pension/superannuation funds etc, to act as Portfolio managers and to pass on the benefits of such
investments to the investors by way of dividends, bonus, interest or share in profit etc and to provide a complete range of personal financial services like investment planning, estate planning, tax planning, portfolio investment, investment consultancy services and or to operate on the stock exchange in India, over the Counter Exchange of India (OTCEI) and National Stock Exchange as Member Broker, Stock Broker or Financial Intermediary and in any other business for which
authorisation/approval/sanction is required/obtained from the Securities and Exchange Board of India (sebi) or any other appropriate authority.
3. To act as Consultants and advisors and to assist on all aspects of corporate, commercial and industrial management including manufacturing, marketing, purchase, personnel, advertising, public relations, software, productivity, research and development, import and export, industrial
relations and to undertake project evaluation, feasibility studies, project reports, forecasts and surveys etc.
Vide a Special Resolution passed at the Extraordinary General Meeting of the members of the Company held on Monday, 5th September, 1994 the Company has taken permission to commence business in respect of the following clauses of the other objects of the Company as mentioned in
Memorandum of Association:
1. To carry on the business of Leasing, Hire purchase and letting on hire, or entering into any financial arrangement in acquiring by import or otherwise and providing on lease, hire or rent in India and abroad, all types of Plant, machinery, equipment, tools, dies, moulds, appliances, implements, instruments or apparata, installations and
fittings for domestic, industrial, commercial, trading, office or of, agricultural use; vehicles including motor cars, buses, lorries, trucks, tempos, rickshaws, coaches, motor-cycles, scooters and motor vehicles of all kinds and description, ships, aeroplanes and cycles, bicycles and
carriages and all other vehicles of all kinds whatsoever
and accessories of all the vehicles: land, building, offices, showrooms, shops, factories, godowns or any immovable properties or real estate: furniture fixtures and utensils: airconditioners, refrigerators, televisions, stereo, tape recorders and all other electrical and
electronic equipments: and all other things of whatsoever nature or description capable of being therewith or in the manufacture, maintenance and working thereof.
2. To carry on business of an investment company or an Investment Trust Company, to undertake and transact trust and agency investment financial business, financiers and for that purpose to lend money and negotiate loans in any form or manner to draw, accept, endorse, discount, buy,
sell and deal in bills of exchange, hundies, promissory notes and other negotiable instruments and securities and to issue on commission, to subscribe for underwrite, take, acquire to hold, sell, exchange and deal in shares, stocks, bonds or debentures or/and securities of any Government or Public Authority or Company, gold and silver and bullion
and to form, promote, subsidise, companies, syndicates and partnership to promote and finance industrial enterprises and also to give any guarantees for payment of money or performance of any obligation or undertakings and to undertake any business, transaction or operation commonly carried on or undertaken by capitalists, promoters, financiers and underwriters.
3. To act as investors, guarantors, underwriters and financiers with the object of financing Industrial Enterprise, to lend or deal with the money either with or without interest or security including in current or deposit account with any bank or banks, other person or persons upon such terms and conditions as the Company may approve. Provided that the Company shall not do any banking business as defined under the Banking regulations Act 1949.
Present Business of the Company :
The Company has recently started its business activities. It is currently engaged in Bill discounting, Intercorporate deposits and dealing in shares and securities.
Subsidiaries
The Company does not have any subsidiary at present.
2009
--Registered Office of the Company has been shifted from 227, A.J.C. Bose Road, Kolkata - 700020 to 58/3, B.R.B. Basu Road, Kolkata - 70000
|