Company Information

CIN
U67120MH1995PLC090869
Status
Date of Incorporation
21 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
19,787,500
Authorised Capital
20,000,000

Directors

Ramesh Bansal
Ramesh Bansal
Director/Designated Partner
for over 23 years
Ganga Bale Rai Kumar
Ganga Bale Rai Kumar
Director/Designated Partner
for about 16 years
Devinderkumar Sharma
Devinderkumar Sharma
Director/Designated Partner
for over 23 years

Past Directors

Ritu Devesh Agarwal
Ritu Devesh Agarwal
Director
over 23 years ago

Charges

12 Crore
31 March 2009
Pridhvi Asset Reconstruction And Securitisation Company Limited
12 Crore
31 March 2009
Others
0
31 March 2009
Others
0
31 March 2009
Others
0
31 March 2009
Others
0
31 March 2009
Others
0

Documents

Form CHG-1-31012017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170131
Instrument(s) of creation or modification of charge;-25012017
Optional Attachment-(1)-25012017
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Details of other entity-s--281215.PDF
Directors- report as per section 134-3--281215.PDF
Form AOC-4A-281215.PDF
Copy Of Financial Statements as per section 134-281215.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-271213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Frm23ACA-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-031112 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Dalwala securities limited incorporation?

Incorporation date of the company is 21 July 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 4.

Dalwala securities limited has appointed how many directors?

The appointed directors in the company are:

  • Devinderkumar sharma
  • Ganga bale rai kumar
  • Ramesh bansal
  • Ritu devesh agarwal