Company Information

CIN
L74899DL1993PLC053034
Status
Date of Incorporation
13 April 1993
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
30,000,000
Authorised Capital
35,000,000

Directors

Sushil Kumar Patial
Sushil Kumar Patial
Director/Designated Partner
for about 2 years
Rajender Parshad Gupta
Rajender Parshad Gupta
Managing Director
for over 31 years
Amit Gupta
Amit Gupta
Wholetime Director
for about 16 years
Amar Jit Chopra
Amar Jit Chopra
Director
for about 16 years
Sunil Malik
Sunil Malik
Director
for over 22 years
Hemlata Aggarwal
Hemlata Aggarwal
Director/Designated Partner
for about 6 years
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
for 11 months
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Jagdeep Singh Bakshi
Jagdeep Singh Bakshi
Director
about 13 years ago
Chhama Goel
Chhama Goel
Company Secretary
about 17 years ago
Pawan Bholusaria
Pawan Bholusaria
Director
over 19 years ago
Shree Ballabh Kabra
Shree Ballabh Kabra
Director
over 24 years ago

Charges

0
21 November 2009
Canara Bank
7 Lak
28 February 2023
Hdfc Bank Limited
0
21 November 2009
Canara Bank
0
28 February 2023
Hdfc Bank Limited
0
21 November 2009
Canara Bank
0

Documents

Form DPT-3-11032021-signed
ISLLOSH2020_R77219541_MUKAGG75_20201225121731.xlsm
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form MR-1-05112020_signed
Form MGT-14-05112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05112020
Copy of board resolution-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Copy of shareholders resolution-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Form MGT-15-27102020_signed
Form DPT-3-10092020-signed
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
Shareholders-MGT_7_ISL_R24401770_MUKAGG33_20191217151814.xlsm

Frequently Asked Questions

What is the incorporation date of the International securities limited?

Incorporation date of the company is 13 April 1993 .

What is the state of the International securities limited incorporation?

The state in which company is incorporated is Delhi.

What is the International securities limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the International securities limited?

International securities limited has appointed 12 of directors.

Who are the appointed Directors in International securities limited?

The appointed directors in the company are:

  • Rajeev kumar gupta
  • Amit gupta
  • Rajender parshad gupta
  • Shree ballabh kabra
  • Amar jit chopra
  • Sunil malik
  • Pawan bholusaria
  • Mukesh kumar agarwal
  • Jagdeep singh bakshi
  • Chhama goel
  • Hemlata aggarwal
  • Sushil kumar patial