Company Information

CIN
U74899DL1995PTC067036
Status
Date of Incorporation
03 April 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
20,000,000
Authorised Capital
20,000,000

Directors

Kapil Gupta
Kapil Gupta
Director/Designated Partner
for over 1 year
Madhur Gupta
Madhur Gupta
Director/Designated Partner
for over 1 year
Satya Bala Gupta
Satya Bala Gupta
Director/Designated Partner
for over 1 year

Past Directors

Narendra Gupta
Narendra Gupta
Director
about 21 years ago

Documents

Form DPT-3-10022021-signed
Form DPT-3-08102020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-28062019
Form MGT-14-17052019_signed
Form MGT-14-28042019_signed
Form PAS-3-23042019_signed
Optional Attachment-(5)-22042019
Copy of Board or Shareholders? resolution-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Frequently Asked Questions

What is the date of Delfina securities private limited incorporation?

Incorporation date of the company is 03 April 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 4.

Delfina securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra gupta
  • Satya bala gupta
  • Kapil gupta
  • Madhur gupta