Company Information

CIN
Status
Date of Incorporation
15 June 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
21 September 2023
Paid Up Capital
70,000,000
Authorised Capital
90,000,000

Directors

Amarjit Singh
Amarjit Singh
Director
for over 29 years
Simbal Singh
Simbal Singh
Director
for over 25 years
Brij Kishore Sabharwal
Brij Kishore Sabharwal
Director
for over 27 years
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
for almost 5 years
Nakul Khemka
Nakul Khemka
Director/Designated Partner
for about 2 years
Sunita Khemka
Sunita Khemka
Director/Designated Partner
for over 1 year
Sunil Khemka
Sunil Khemka
Director/Designated Partner
for over 1 year

Past Directors

Jatin Sabharwal
Jatin Sabharwal
Director
over 10 years ago
Om Parkash Aggarwal
Om Parkash Aggarwal
Additional Director
over 14 years ago
Gurdial Singh Bakshi
Gurdial Singh Bakshi
Director
about 15 years ago

Trademarks

Moneyisle Isf Securities

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Moneyisle Isf Securities

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Charges

4 Crore
26 November 2020
Hdfc Bank Limited
4 Crore
26 November 2020
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-19012021-signed
List of share holders, debenture holders;-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Copy of MGT-8-10122020
Form MGT-7-10122020_signed
Form AOC-4(XBRL)-10122020_signed
Form MGT-14-08122020-signed
Form CHG-1-08122020_signed
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Altered memorandum of association-07122020
Optional Attachment-(1)-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form DPT-3-19102020-signed
Form DIR-12-30032020_signed
Interest in other entities;-27032020
Optional Attachment-(1)-27032020

Frequently Asked Questions

What is the date on which the Isf securities limited incorporated?

Isf securities limited was incorporated on 15 June 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Isf securities limited compliant?

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

What is the number of directors associated with Isf securities limited?

10 of directors are associated with the company.

What is the number of directors associated with Isf securities limited?

10 of directors are associated with the company.