Company Information

CIN
Status
Date of Incorporation
13 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,145,600
Authorised Capital
30,000,000

Directors

Anshu Jain
Anshu Jain
Wholetime Director
for about 10 years
Ravee Rraj Jain
Ravee Rraj Jain
Managing Director
for about 10 years
Syed Abdi Iftekhar Raza
Syed Abdi Iftekhar Raza
Additional Director
for about 11 years
Nidhi Goel
Nidhi Goel
Individual Promoter
for over 5 years
Amit Kumar
Amit Kumar
Director/Designated Partner
for about 8 years
Shilpi Jain
Shilpi Jain
Director/Designated Partner
for about 7 years

Past Directors

Tarun Kaushik
Tarun Kaushik
Director
about 8 years ago
Nikhil Gandhi
Nikhil Gandhi
Additional Director
over 8 years ago
Pankaj Narang
Pankaj Narang
Additional Director
over 8 years ago
Monica Jain
Monica Jain
Whole Time Director
about 9 years ago
Naresh Kumar Gola
Naresh Kumar Gola
Additional Director
almost 12 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
about 12 years ago
Narendra Kumar Somani
Narendra Kumar Somani
Director
over 12 years ago
Alka Srivastava
Alka Srivastava
Director
over 13 years ago
Preeti Jain
Preeti Jain
Whole Time Director
over 30 years ago

Documents

Form DIR-12-05022021_signed
Form DPT-3-25082020-signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-19092019
Evidence of cessation;-19092019
Optional Attachment-(3)-19092019
Optional Attachment-(2)-19092019
Notice of resignation;-19092019
Form DIR-12-19092019_signed
Form DPT-3-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190606
Form ADT-1-22052019_signed
Form INC-22-09052019_signed

Frequently Asked Questions

What is the date on which the Indo money securities private limited incorporated?

Indo money securities private limited was incorporated on 13 September 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Indo money securities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Indo money securities private limited?

15 of directors are associated with the company.

What is the number of directors associated with Indo money securities private limited?

15 of directors are associated with the company.