Company Information

CIN
Status
Date of Incorporation
24 January 2007
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
12 September 2023
Paid Up Capital
15,487,140
Authorised Capital
16,000,000

Directors

Neekita Gupta
Neekita Gupta
Director/Designated Partner
for over 1 year
Gulshan Singh
Gulshan Singh
Beneficial Owner
for almost 5 years
Ajay Gupta
Ajay Gupta
Director/Designated Partner
for almost 2 years
Shakuntla Gupta
Shakuntla Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
03 November 2017
Indiabulls Commercial Credit Limited
1 Crore
03 November 2017
Others
0
03 November 2017
Others
0
03 November 2017
Others
0

Documents

Form DPT-3-10122020-signed
Auditor?s certificate-29052020
Form PAS-3-13042020_signed
Copy of Board or Shareholders? resolution-13042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042020
Form SH-7-07042020-signed
Copy of the resolution for alteration of capital;-02042020
Altered memorandum of assciation;-02042020
Form DPT-3-24022020-signed
Form BEN - 2-11022020_signed
Optional Attachment-(1)-11022020
Declaration under section 90-11022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-21062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed

Frequently Asked Questions

What is the date on which the Kookmin securities private limited incorporated?

Kookmin securities private limited was incorporated on 24 January 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kookmin 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 Kookmin securities private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.