Company Information

CIN
U74899DL1995PTC064350
Status
Date of Incorporation
13 January 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 2023
Paid Up Capital
31,575,000
Authorised Capital
235,500,000

Directors

Saket Burman
Saket Burman
Director/Designated Partner
for almost 5 years
Minnie Burman
Minnie Burman
Director/Designated Partner
for almost 5 years
Pradip Burman
Pradip Burman
Director/Designated Partner
for over 1 year
Mohit Burman
Mohit Burman
Director
for about 15 years
Aditya Chand Burman
Aditya Chand Burman
Director
for about 10 years
Anand Chand Burman
Anand Chand Burman
Director/Designated Partner
for over 1 year
Pooja Burman
Pooja Burman
Director/Designated Partner
for about 10 years
Ashok Kumar Jain
Ashok Kumar Jain
Company Secretary
for over 25 years
Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director/Designated Partner
for over 1 year
Amit Burman
Amit Burman
Director/Designated Partner
for about 15 years
Vivek Chand Burman
Vivek Chand Burman
Director/Designated Partner
for over 1 year

Past Directors

Vijay Kumar Jhalani
Vijay Kumar Jhalani
Director
about 21 years ago

Charges

0
13 August 2009
Standard Chartered Investments And Loans (india) Limited
48 Crore
13 August 2009
Standard Chartered Investments And Loans (india) Limited
0
13 August 2009
Standard Chartered Investments And Loans (india) Limited
0
13 August 2009
Standard Chartered Investments And Loans (india) Limited
0
13 August 2009
Standard Chartered Investments And Loans (india) Limited
0

Documents

Form DPT-3-23032021_signed
Form DPT-3-10092020-signed
Form BEN - 2-05012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(4)-31122019
Copy of MGT-8-31122019
Optional Attachment-(3)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019

Frequently Asked Questions

What is the date of Dabur securities private limited incorporation?

Incorporation date of the company is 13 January 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.

Dabur securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit burman
  • Pradip burman
  • Abhay kumar agarwal
  • Anand chand burman
  • Minnie burman
  • Mohit burman
  • Vivek chand burman
  • Aditya chand burman
  • Ashok kumar jain
  • Pooja burman
  • Saket burman
  • Vijay kumar jhalani