Company Information

CIN
Status
Date of Incorporation
30 September 1975
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
8,000,000
Authorised Capital
8,000,000

Directors

Vinod Puranmal Bansal
Vinod Puranmal Bansal
Director
for over 40 years
Satish Bansal
Satish Bansal
Director/Designated Partner
for over 1 year
Kalpana Bansal
Kalpana Bansal
Director/Designated Partner
for about 4 years

Past Directors

Amit Mittal
Amit Mittal
Director
almost 6 years ago
Samrat Devkaran Fageria
Samrat Devkaran Fageria
Director
almost 6 years ago

Charges

0
27 February 2019
Rbl Bank Limited
40 Crore
27 February 2019
Others
0
27 February 2019
Others
0

Documents

List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Copy of written consent given by auditor-10112022
Copy of the intimation sent by company-10112022
Copy of resolution passed by the company-10112022
Approval letter for extension of AGM;-17032022
List of share holders, debenture holders;-17032022
Optional Attachment-(1)-17032022
Approval letter of extension of financial year of AGM-14022022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022022
Form DIR-12-03112020_signed
Evidence of cessation;-02112020
Notice of resignation;-02112020
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(2)-28102020
Interest in other entities;-28102020
Form DPT-3-18032020-signed
List of share holders, debenture holders;-26122019

Frequently Asked Questions

When was the M d securities private limited incorporated?

The M d securities private limited was incorporated with ROC on 30 September 1975 as .

Where has the M d securities private limited been incorporated?

The company was incorporated in Delhi with registration number 007928.

What is the E-filing status of the company?

The status of M d securities private limited is Active.

Number of Key Management personnel of the M d securities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the M d securities private limited?

The appointed directors in the company are:

  • Kalpana bansal
  • Satish bansal
  • Vinod puranmal bansal
  • Samrat devkaran fageria
  • Amit mittal