Company Information

CIN
U67120DL2005PTC137641
Status
Date of Incorporation
15 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,800,000
Authorised Capital
30,000,000

Directors

Jyoti Agrawal
Jyoti Agrawal
Director/Designated Partner
for over 1 year
Pradeep Agarwal
Pradeep Agarwal
Director/Designated Partner
for over 5 years

Past Directors

Narender Kumar Sidana
Narender Kumar Sidana
Director
about 7 years ago
Ayush Agarwal
Ayush Agarwal
Director
about 11 years ago
Ramrichhpal Agarwal
Ramrichhpal Agarwal
Director
about 11 years ago

Documents

Form DIR-12-20092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form DIR-12-08042019_signed
Interest in other entities;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019
Notice of resignation;-08042019
Form MGT-7-08012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the A and w securities private limited incorporated?

The A and w securities private limited was incorporated with ROC on 15 June 2005 as .

Where has the A and w securities private limited been incorporated?

The company was incorporated in Delhi with registration number 137641.

What is the E-filing status of the company?

The status of A and w securities private limited is Active.

Number of Key Management personnel of the A and w securities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the A and w securities private limited?

The appointed directors in the company are:

  • Pradeep agarwal
  • Ramrichhpal agarwal
  • Ayush agarwal
  • Narender kumar sidana
  • Jyoti agrawal