Company Information

CIN
U74899DL1994PTC057942
Status
Date of Incorporation
18 March 1994
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
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Subhash Shukla
Subhash Shukla
Director/Designated Partner
for almost 4 years
Ajay Gandhi
Ajay Gandhi
Director/Designated Partner
for over 14 years

Past Directors

Krishna Gandhi
Krishna Gandhi
Director
about 24 years ago

Documents

Form DPT-3-01032021-signed
Form DIR-12-29092020_signed
Optional Attachment-(4)-25092020
Optional Attachment-(5)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Declaration by first director-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(3)-25092020
Form AOC-4-13122019_signed
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-22062019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed

Frequently Asked Questions

When was the Anmol securities private limited incorporated?

The Anmol securities private limited was incorporated with ROC on 18 March 1994 as .

Where has the Anmol securities private limited been incorporated?

The company was incorporated in Delhi with registration number 057942.

What is the E-filing status of the company?

The status of Anmol securities private limited is Active.

Number of Key Management personnel of the Anmol securities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Anmol securities private limited?

The appointed directors in the company are:

  • Ajay gandhi
  • Krishna gandhi
  • Subhash shukla