Company Information

CIN
U67120DL1996PTC083359
Status
Date of Incorporation
19 November 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,957,140
Authorised Capital
2,000,000

Directors

Dipika Gupta
Dipika Gupta
Director
for over 19 years
Kamdev Yadav
Kamdev Yadav
Director/Designated Partner
for over 8 years
Shivendu Kumar Upadhyay .
Shivendu Kumar Upadhyay .
Director/Designated Partner
for over 8 years

Past Directors

Charanjit Singh Sethi
Charanjit Singh Sethi
Director
almost 11 years ago
Dattatraya Dinkar Kulkarni
Dattatraya Dinkar Kulkarni
Director
almost 11 years ago
Parvesh Gupta
Parvesh Gupta
Director
over 18 years ago

Documents

Form STK-2-08092018-signed
-06062017
-01052017
Form MGT-14-29042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017
Form ADT-3-05122016-signed
Resignation letter-03122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Letter of appointment;-12092016
Notice of resignation;-12092016
Optional Attachment-(1)-12092016
Evidence of cessation;-12092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
Form DIR-12-12092016_signed
Form INC-22-27052016_signed

Frequently Asked Questions

What is the date of Locus securities private limited incorporation?

Incorporation date of the company is 19 November 1996 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Locus securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipika gupta
  • Dattatraya dinkar kulkarni
  • Charanjit singh sethi
  • Parvesh gupta
  • Shivendu kumar upadhyay .
  • Kamdev yadav