Company Information

CIN
Status
Date of Incorporation
18 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Shivam Kumar Pandey
Shivam Kumar Pandey
Director/Designated Partner
for over 1 year
Shruti Garg
Shruti Garg
Director/Designated Partner
for over 1 year
Harbaksh Kaur Sandhu
Harbaksh Kaur Sandhu
Director
for about 12 years
Deepanshu Gupta
Deepanshu Gupta
Director/Designated Partner
for almost 2 years
Rajesh Gupta
Rajesh Gupta
Director
for over 5 years

Past Directors

Manoj Sindhwani
Manoj Sindhwani
Director
over 11 years ago
Rajiv Chauhan
Rajiv Chauhan
Director
over 11 years ago
Gurparkash Singh Dhillon
Gurparkash Singh Dhillon
Director
over 14 years ago
Sadeev Singh Sandhu
Sadeev Singh Sandhu
Director
almost 20 years ago
Rajeev Lakshman Gopalani
Rajeev Lakshman Gopalani
Director
almost 20 years ago

Documents

Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
List of share holders, debenture holders;-09092019
Form DIR-12-09092019_signed
Form MGT-7-09092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Optional Attachment-(1)-22052019
Copy of board resolution authorizing giving of notice-22052019
Notice of resignation;-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Interest in other entities;-07052019

Frequently Asked Questions

What is the date of Kausar india securities private limited incorporation?

Incorporation date of the company is 18 January 2005 .

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 10.

Kausar india securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh gupta
  • Rajeev lakshman gopalani
  • Deepanshu gupta
  • Harbaksh kaur sandhu
  • Gurparkash singh dhillon
  • Rajiv chauhan
  • Manoj sindhwani
  • Sadeev singh sandhu
  • Shruti garg
  • Shivam kumar pandey