Company Information

CIN
U74899DL1994PTC062184
Status
Date of Incorporation
18 October 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
23 September 2023
Paid Up Capital
11,400,000
Authorised Capital
30,000,000

Directors

Hemant Kumar
Hemant Kumar
Director/Designated Partner
for over 1 year
Saurabh Kashyap
Saurabh Kashyap
Director/Designated Partner
for over 1 year
Jitender Kumar Garg
Jitender Kumar Garg
Additional Director
for almost 11 years
Yogender Mangla
Yogender Mangla
Director/Designated Partner
for almost 2 years
Amit Mehta
Amit Mehta
Director/Designated Partner
for over 7 years
Sunil Goel
Sunil Goel
Director/Designated Partner
for over 1 year
Rohtas Goel
Rohtas Goel
Director/Designated Partner
for about 1 year

Past Directors

Vimal Gupta
Vimal Gupta
Director
almost 9 years ago
Manish Kumar
Manish Kumar
Additional Director
almost 11 years ago

Charges

0
20 March 2018
Ecl Finance Limited
40 Crore
23 December 2015
Jsc Vtb Bank
12 Crore
20 December 2013
Jsc Vtb Bank
12 Crore
10 December 2012
State Bank Of India
70 Crore
20 March 2018
Others
0
23 December 2015
Jsc Vtb Bank
0
20 December 2013
Jsc Vtb Bank
0
10 December 2012
State Bank Of India
0
20 March 2018
Others
0
23 December 2015
Jsc Vtb Bank
0
20 December 2013
Jsc Vtb Bank
0
10 December 2012
State Bank Of India
0
20 March 2018
Others
0
23 December 2015
Jsc Vtb Bank
0
20 December 2013
Jsc Vtb Bank
0
10 December 2012
State Bank Of India
0
20 March 2018
Others
0
23 December 2015
Jsc Vtb Bank
0
20 December 2013
Jsc Vtb Bank
0
10 December 2012
State Bank Of India
0
30 November 2023
Others
0
20 March 2018
Others
0
23 December 2015
Jsc Vtb Bank
0
20 December 2013
Jsc Vtb Bank
0
10 December 2012
State Bank Of India
0

Documents

Form DPT-3-15032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
List of share holders, debenture holders;-11092019
Optional Attachment-(1)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Form DPT-3-24062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form CHG-4-07122018_signed
Letter of the charge holder stating that the amount has been satisfied-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed

Frequently Asked Questions

When was the B d agarwal securities private limited incorporated?

The B d agarwal securities private limited was incorporated with ROC on 18 October 1994 as .

Where has the B d agarwal securities private limited been incorporated?

The company was incorporated in Delhi with registration number 062184.

What is the E-filing status of the company?

The status of B d agarwal securities private limited is Active.

Number of Key Management personnel of the B d agarwal securities private limited?

The company has 9 key management personnel in the company.

Who are the directors of the B d agarwal securities private limited?

The appointed directors in the company are:

  • Jitender kumar garg
  • Rohtas goel
  • Sunil goel
  • Amit mehta
  • Vimal gupta
  • Yogender mangla
  • Manish kumar
  • Hemant kumar
  • Saurabh kashyap