Company Information

CIN
U74899DL1995PTC064727
Status
Date of Incorporation
25 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
986,200
Authorised Capital
1,000,000

Directors

Gulshan Kumar Arora
Gulshan Kumar Arora
Director/Designated Partner
for about 1 year
Ratnesh Kumar
Ratnesh Kumar
Director/Designated Partner
for about 1 year

Past Directors

Hans Raj
Hans Raj
Director
over 3 years ago
Bharat Bhushan
Bharat Bhushan
Director
about 14 years ago
Dinesh Kumar
Dinesh Kumar
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Proof of dispatch-17082018
Form DIR-11-17082018_signed
Notice of resignation;-17082018
Evidence of cessation;-17082018
Acknowledgement received from company-17082018

Frequently Asked Questions

What is the date of Dinesh securities private limited incorporation?

Incorporation date of the company is 25 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 5.

Dinesh securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar
  • Bharat bhushan
  • Gulshan kumar arora
  • Ratnesh kumar
  • Hans raj