Company Information

CIN
U74899DL1995PTC069051
Status
Date of Incorporation
25 May 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
30 September 2023
Paid Up Capital
1,812,000
Authorised Capital
2,500,000

Directors

Chirag Mittal
Chirag Mittal
Director/Designated Partner
for over 1 year
Satish Kumar
Satish Kumar
Director/Designated Partner
for over 28 years
Kusum Mittal
Kusum Mittal
Director/Designated Partner
for over 1 year
Madan Lal
Madan Lal
Director/Designated Partner
for over 5 years

Past Directors

Lakhmi Chand
Lakhmi Chand
Director
over 28 years ago

Documents

Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
-29112019
Copy of written consent given by auditor-29112019
Form INC-22-22062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed

Frequently Asked Questions

What is the date of Shefali securities private limited incorporation?

Incorporation date of the company is 25 May 1995 .

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.

Shefali securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish kumar
  • Lakhmi chand
  • Madan lal
  • Kusum mittal
  • Chirag mittal