Company Information

CIN
Status
Date of Incorporation
01 August 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,250,000
Authorised Capital
40,000,000

Directors

Vijay Pal Sachdev
Vijay Pal Sachdev
Director
for about 25 years
Arjun Khanna
Arjun Khanna
Director/Designated Partner
for about 24 years
Alok Lodha
Alok Lodha
Director/Designated Partner
for about 25 years
Preeti Agarwal
Preeti Agarwal
Director/Designated Partner
for about 24 years

Past Directors

Balaji Narayan
Balaji Narayan
Director
about 15 years ago

Charges

0
28 April 2006
Kotak Mahindra Bank Limited
7 Crore
03 September 1996
Canara Bank
25 Lak
13 December 2000
Canara Bank
1 Crore
13 December 2000
Canara Bank
0
28 April 2006
Kotak Mahindra Bank Limited
0
03 September 1996
Canara Bank
0
13 December 2000
Canara Bank
0
28 April 2006
Kotak Mahindra Bank Limited
0
03 September 1996
Canara Bank
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-12122018-signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed

Frequently Asked Questions

When was the Aadhar securities private limited incorporated?

The Aadhar securities private limited was incorporated with ROC on 01 August 1994 as .

Where has the Aadhar securities private limited been incorporated?

The company was incorporated in Delhi with registration number 060602.

What is the E-filing status of the company?

The status of Aadhar securities private limited is Active.

Number of Key Management personnel of the Aadhar securities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aadhar securities private limited?

The appointed directors in the company are:

  • Preeti agarwal
  • Alok lodha
  • Arjun khanna
  • Balaji narayan
  • Vijay pal sachdev