Company Information

CIN
Status
Date of Incorporation
01 June 2012
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
100,000
Authorised Capital
100,000

Directors

. Akanksha
. Akanksha
Director/Designated Partner
for over 1 year
Ruchit Bhatnagar
Ruchit Bhatnagar
Director/Designated Partner
for almost 2 years
Meena Rani
Meena Rani
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Kalra
Dinesh Kalra
Director
over 12 years ago

Trademarks

Moneymetro Ashmeena Securities

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Moneymetro Ashmeena Securities

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-15122020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Form DPT-3-21082020-signed
Form INC-22-15072020_signed
Copy of board resolution authorizing giving of notice-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Optional Attachment-(1)-15072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Form INC-22-07072020_signed
Optional Attachment-(1)-06072020
Copy of board resolution authorizing giving of notice-06072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Form MGT-7-09102019_signed
Form AOC-4-07102019_signed

Frequently Asked Questions

What is the incorporation date of the Ashmeena securities private limited?

Incorporation date of the company is 01 June 2012 .

What is the state of the Ashmeena securities private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ashmeena securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ashmeena securities private limited?

Ashmeena securities private limited has appointed 4 of directors.

Who are the appointed Directors in Ashmeena securities private limited?

The appointed directors in the company are:

  • Meena rani
  • Dinesh kalra
  • Ruchit bhatnagar
  • . akanksha