Company Information

CIN
U74899DL1994PLC062140
Status
Date of Incorporation
17 October 1994
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
25 August 2023
Paid Up Capital
135,000,000
Authorised Capital
150,000,000

Directors

Lokesh Kumar Shah
Lokesh Kumar Shah
Director/Designated Partner
for almost 3 years
Sunil Bagaria
Sunil Bagaria
Director/Designated Partner
for almost 2 years
Kamal Poddar
Kamal Poddar
Director/Designated Partner
for over 1 year
Ritu Nanda
Ritu Nanda
Director
for over 24 years
Girish Behari Mathur
Girish Behari Mathur
Director
for about 9 years
Nikhil Nanda
Nikhil Nanda
Director
for over 29 years
Amal Dattkumar Dhru
Amal Dattkumar Dhru
Director
for over 6 years
Vinod Dixit
Vinod Dixit
Managing Director
for almost 6 years
Ramratan Chirania
Ramratan Chirania
Director/Designated Partner
for about 1 year
Pawan Kumar Bhalla
Pawan Kumar Bhalla
Director
for about 6 years
Nitasha Nanda
Nitasha Nanda
Director
for over 25 years

Past Directors

Deba Prasad Roy
Deba Prasad Roy
Additional Director
over 6 years ago
Asish Kumar Bhattacharyya
Asish Kumar Bhattacharyya
Director
about 7 years ago
Ashok Aggarwal
Ashok Aggarwal
Additional Director
over 12 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Company Secretary
over 14 years ago
Lalit Kumar Khanna
Lalit Kumar Khanna
Director
about 30 years ago

Charges

10 Crore
19 December 2019
Tata Capital Financial Services Limited
10 Crore
19 December 2019
Tata Capital Financial Services Limited
0
19 December 2019
Tata Capital Financial Services Limited
0
19 December 2019
Tata Capital Financial Services Limited
0
19 December 2019
Tata Capital Financial Services Limited
0

Documents

Form BEN - 2-23032021_signed
Form PAS-6-05022021_signed
Form BEN - 2-31122020
Declaration under section 90-31122020
Form DPT-3-25122020_signed
Auditor?s certificate-23122020
Form PAS-6-17122020_signed
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Form PAS-6-03102020_signed
Form MSME FORM I-24092020_signed
Form MSME FORM I-24092020
Form INC-22-08072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Copy of board resolution authorizing giving of notice-08072020
Copies of the utility bills as mentioned above (not older than two months)-08072020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Form BEN - 2-01012020_signed

Frequently Asked Questions

What is the date of Shreeyam securities limited incorporation?

Incorporation date of the company is 17 October 1994 .

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 16.

Shreeyam securities limited has appointed how many directors?

The appointed directors in the company are:

  • Amal dattkumar dhru
  • Kamal poddar
  • Ritu nanda
  • Asish kumar bhattacharyya
  • Nitasha nanda
  • Pawan kumar bhalla
  • Vinod dixit
  • Deba prasad roy
  • Ashok aggarwal
  • Nikhil nanda
  • Girish behari mathur
  • Pradeep kumar jain
  • Ramratan chirania
  • Sunil bagaria
  • Lalit kumar khanna
  • Lokesh kumar shah