Company Information

CIN
Status
Date of Incorporation
30 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
4,990,700
Authorised Capital
5,000,000

Directors

Prem Kumar Gupta
Prem Kumar Gupta
Beneficial Owner
for over 5 years
Mukta Gupta
Mukta Gupta
Director/Designated Partner
for almost 4 years
Radha Kant Gupta
Radha Kant Gupta
Director/Designated Partner
for over 13 years
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Gurpreet Singh
Gurpreet Singh
Additional Director
over 5 years ago

Trademarks

Rajwara Vegetarian Idc Securities Limited

[Class : 43] Services For Providing Food, Drink And Temporary Accommodations.

Charges

2 Crore
01 September 2006
State Bank Of India
12 Crore
30 July 2021
Icici Bank Limited
2 Crore
21 May 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
30 July 2021
Others
0
01 September 2006
State Bank Of India
0
21 May 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
30 July 2021
Others
0
01 September 2006
State Bank Of India
0
21 May 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
30 July 2021
Others
0
01 September 2006
State Bank Of India
0

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Evidence of cessation;-28122019
Form DIR-11-28122019_signed
Form DIR-12-28122019_signed
Proof of dispatch-28122019
Acknowledgement received from company-28122019
Notice of resignation filed with the company-28122019
Notice of resignation;-28122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-17112019_signed
Optional Attachment-(4)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Optional Attachment-(3)-11112019
Optional Attachment-(2)-11112019

Frequently Asked Questions

What is the date of Idc securities limited incorporation?

Incorporation date of the company is 30 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.

Idc securities limited has appointed how many directors?

The appointed directors in the company are:

  • Prem kumar gupta
  • Pankaj gupta
  • Gurpreet singh
  • Radha kant gupta
  • Mukta gupta