Company Information

CIN
U74899DL1995PTC070418
Status
Date of Incorporation
03 July 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
150,000,000
Authorised Capital
150,000,000

Directors

Kunal Khaneja
Kunal Khaneja
Director/Designated Partner
for over 1 year
Virender Khaneja
Virender Khaneja
Director/Designated Partner
for almost 28 years
Rajni Khaneja
Rajni Khaneja
Director/Designated Partner
for over 29 years
Subhash Chander Khaneja
Subhash Chander Khaneja
Director/Designated Partner
for over 2 years

Past Directors

Ruchika Khaneja
Ruchika Khaneja
Additional Director
about 17 years ago
Rachna Batra
Rachna Batra
Company Secretary
almost 23 years ago

Charges

5 Lak
15 March 1999
Canara Bank
5 Lak
12 January 2023
Hdfc Bank Limited
0
15 March 1999
Canara Bank
0
12 January 2023
Hdfc Bank Limited
0
15 March 1999
Canara Bank
0

Documents

Form MGT-7-22122020_signed
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Form AOC-4(XBRL)-14122020_signed
Form DPT-3-09122020_signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form DPT-3-27082020-signed
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Optional Attachment-(1)-09032020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-28062019
Optional Attachment-(2)-31052019
Evidence of cessation;-31052019

Frequently Asked Questions

What is the date on which the Integrated master securities private limited incorporated?

Integrated master securities private limited was incorporated on 03 July 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Integrated master 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 Integrated master securities private limited?

6 of directors are associated with the company.

What is the number of directors associated with Integrated master securities private limited?

6 of directors are associated with the company.