Company Information

CIN
U67190HR2012PTC044990
Status
Date of Incorporation
03 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,103,000
Authorised Capital
31,000,000

Directors

Parmanand Chaubey
Parmanand Chaubey
Director/Designated Partner
for almost 2 years
Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
for over 1 year

Past Directors

Lakhan Lal
Lakhan Lal
Director
over 9 years ago
Niranjan Kumar Sharma
Niranjan Kumar Sharma
Director
about 10 years ago

Documents

Form DIR-12-21122020_signed
Supplementary or Test audit report under section 143-19122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122020
Optional Attachment-(2)-19122020
Form AOC - 4 CFS-19122020_signed
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-16122020
Form ADT-1-14122020_signed
Optional Attachment-(1)-11122020
Copy of written consent given by auditor-11122020
Optional Attachment-(2)-11122020
Copy of resolution passed by the company-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Copy of board resolution authorizing giving of notice-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Optional Attachment-(1)-03122020

Frequently Asked Questions

What is the date of Mallard securities private limited incorporation?

Incorporation date of the company is 03 February 2012 .

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 4.

Mallard securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat bhushan
  • Parmanand chaubey
  • Niranjan kumar sharma
  • Lakhan lal