Company Information

CIN
Status
Date of Incorporation
06 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,771,300
Authorised Capital
20,000,000

Directors

Varsha Pawan Mallawat
Varsha Pawan Mallawat
Director/Designated Partner
for over 2 years
Pawankumar Nathmal Mallawat
Pawankumar Nathmal Mallawat
Director/Designated Partner
for almost 2 years

Past Directors

Kailashchand Nathmal Mallawat
Kailashchand Nathmal Mallawat
Director
about 13 years ago
Mahendraprasad Mallawat Nathmal
Mahendraprasad Mallawat Nathmal
Whole Time Director
about 17 years ago
Nirmal Kumar Mallawat
Nirmal Kumar Mallawat
Director
almost 30 years ago

Documents

Form PAS-6-12112020_signed
Optional Attachment-(1)-12112020
Form DPT-3-11112020-signed
Form PAS-6-12092020_signed
Form DPT-3-12092020-signed
Optional Attachment-(1)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Directors report as per section 134(3)-09092020
Details of other Entity(s)-09092020
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019 marked as defective by Registrar on 08-09-2020
Details of other Entity(s)-03122019 marked as defective by Registrar on 08-09-2020
Directors report as per section 134(3)-03122019 marked as defective by Registrar on 08-09-2020
Optional Attachment-(2)-03122019 marked as defective by Registrar on 08-09-2020
Optional Attachment-(1)-03122019 marked as defective by Registrar on 08-09-2020
Form AOC-4-03122019_signed marked as defective by Registrar on 08-09-2020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019

Frequently Asked Questions

What is the date of Allwin securities limited incorporation?

Incorporation date of the company is 06 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Allwin securities limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendraprasad mallawat nathmal
  • Nirmal kumar mallawat
  • Pawankumar nathmal mallawat
  • Kailashchand nathmal mallawat
  • Varsha pawan mallawat