Company Information

CIN
U67120DL1993PLC052022
Status
Date of Incorporation
05 February 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,000,000
Authorised Capital
12,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
for almost 15 years
Apoorv Agarwal
Apoorv Agarwal
Director/Designated Partner
for over 1 year
Rajni Khetarpal
Rajni Khetarpal
Director/Designated Partner
for about 16 years
Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
for over 14 years

Past Directors

Om Parkash Aggarwal
Om Parkash Aggarwal
Director
over 14 years ago
Vinod Kr Jain
Vinod Kr Jain
Additional Director
almost 17 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Additional Director
almost 17 years ago
Rattan Singhania
Rattan Singhania
Director
over 26 years ago
Arun Kumar Garg
Arun Kumar Garg
Director
over 26 years ago
Lalit Kumar
Lalit Kumar
Director
over 26 years ago

Documents

Form INC-28-20072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-14-30092019_signed
Form ADT-3-14032019_signed
Resignation letter-01022019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018

Frequently Asked Questions

When was the Capital securities limited incorporated?

The Capital securities limited was incorporated with ROC on 05 February 1993 as .

Where has the Capital securities limited been incorporated?

The company was incorporated in Delhi with registration number 052022.

What is the E-filing status of the company?

The status of Capital securities limited is Amalgamated.

Number of Key Management personnel of the Capital securities limited?

The company has 10 key management personnel in the company.

Who are the directors of the Capital securities limited?

The appointed directors in the company are:

  • Sudhir agarwal
  • Om parkash aggarwal
  • Lalit kumar
  • Arun kumar garg
  • Sunil kumar agarwal
  • Anil kumar bansal
  • Apoorv agarwal
  • Rajni khetarpal
  • Vinod kr jain
  • Rattan singhania