Company Information

CIN
U74899DL1995PLC071595
Status
Date of Incorporation
09 August 1995
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 2022
Paid Up Capital
751,000
Authorised Capital
2,500,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
for over 1 year
Vivek Singh
Vivek Singh
Director/Designated Partner
for over 2 years
Anil Kumar Beniwal
Anil Kumar Beniwal
Director/Designated Partner
for over 1 year

Past Directors

Kul Bhushan
Kul Bhushan
Additional Director
over 6 years ago
Rakesh Kumar Bachchas
Rakesh Kumar Bachchas
Additional Director
almost 7 years ago
Pawan Kumar Singhal
Pawan Kumar Singhal
Director
about 7 years ago
Aashutosh Sharma
Aashutosh Sharma
Director
about 9 years ago
Poduri Arjun Rao
Poduri Arjun Rao
Director
about 10 years ago
Shishir Lal
Shishir Lal
Director
over 11 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
almost 14 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 15 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 17 years ago

Charges

50 Lak
29 March 2018
Housing Development Finance Corporation Limited
60 Crore
09 May 2017
Housing Development Finance Corporation Limited
70 Crore
24 November 2014
Housing Development Finance Corporation Limited
30 Crore
21 January 2013
Housing Development Finance Corporation Limited
125 Crore
09 September 2015
Housing Development Finance Corporation Limited
25 Crore
27 March 2014
Housing Development Finance Corporation Limited
50 Crore
27 March 2014
Housing Development Finance Corporation Limited
50 Crore
24 November 2014
Housing Development Finance Corporation Limited
25 Crore
29 March 2016
Housing Development Finance Corporation Limited
37 Crore
28 March 2012
Housing Development Finance Corporation Limited
100 Crore
25 September 2013
Housing Development Finance Corporation Limited
75 Crore
29 October 2012
Housing Development Finance Corporation Limited
100 Crore
09 August 2006
The Royal Bank Of Scotland N. V.
112 Crore
19 February 2021
Rbl Bank Limited
50 Lak
02 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 May 2017
Others
0
29 March 2018
Others
0
29 March 2016
Others
0
19 February 2021
Others
0
09 August 2006
The Royal Bank Of Scotland N. V.
0
24 November 2014
Housing Development Finance Corporation Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
25 September 2013
Housing Development Finance Corporation Limited
0
21 January 2013
Housing Development Finance Corporation Limited
0
29 October 2012
Housing Development Finance Corporation Limited
0
28 March 2012
Housing Development Finance Corporation Limited
0
02 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 May 2017
Others
0
29 March 2018
Others
0
29 March 2016
Others
0
19 February 2021
Others
0
09 August 2006
The Royal Bank Of Scotland N. V.
0
24 November 2014
Housing Development Finance Corporation Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
25 September 2013
Housing Development Finance Corporation Limited
0
21 January 2013
Housing Development Finance Corporation Limited
0
29 October 2012
Housing Development Finance Corporation Limited
0
28 March 2012
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-08032021-signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Auditor?s certificate-30092020
Form DPT-3-11062020-signed
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
Form MGT-6-31012020_signed
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
-31012020
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form AOC-4(XBRL)-16112019_signed
Form MGT-6-04112019_signed
-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Frequently Asked Questions

What is the date of Active securities limited incorporation?

Incorporation date of the company is 09 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Active securities limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek singh
  • Bharat bhushan garg
  • Aashutosh sharma
  • Shishir lal
  • Sanjay kumar
  • Poduri arjun rao
  • Dinesh kumar gupta
  • Pawan kumar singhal
  • Rakesh kumar bachchas
  • Anil kumar beniwal
  • Kul bhushan
  • Amit kumar