Company Information

CIN
Status
Date of Incorporation
06 April 2000
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
30 September 2023
Paid Up Capital
18,985,800
Authorised Capital
20,000,000

Directors

Pooja Keshwani
Pooja Keshwani
Director/Designated Partner
for about 5 years
Jitendra Kumar Keshwani
Jitendra Kumar Keshwani
Director/Designated Partner
for over 1 year
Kamal Kumar Keshwani
Kamal Kumar Keshwani
Director/Designated Partner
for 12 months

Past Directors

Jagdish Keshwani
Jagdish Keshwani
Director
over 24 years ago
Shyam Sunder Keshwani
Shyam Sunder Keshwani
Director
over 24 years ago

Documents

Form DPT-3-28092020-signed
Optional Attachment-(2)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(1)-30012020
Form DIR-12-30012020_signed
Optional Attachment-(4)-30012020
Evidence of cessation;-30012020
Optional Attachment-(3)-30012020
Notice of resignation;-30012020
Declaration by first director-30012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Frequently Asked Questions

What is the date of L d k shares and securities private limited incorporation?

Incorporation date of the company is 06 April 2000 .

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 5.

L d k shares and securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kumar keshwani
  • Jitendra kumar keshwani
  • Shyam sunder keshwani
  • Jagdish keshwani
  • Pooja keshwani