Company Information

CIN
U67120DL1996PTC077450
Status
Date of Incorporation
22 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shivam Gupta
Shivam Gupta
Director/Designated Partner
for about 3 years
Sangita Gupta
Sangita Gupta
Director/Designated Partner
for over 3 years
Ramti Devi
Ramti Devi
Director/Designated Partner
for over 15 years

Past Directors

Ram Diya Gupta
Ram Diya Gupta
Director
over 15 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 27 years ago

Documents

Form DPT-3-17022021-signed
Auditor?s certificate-26092020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed

Frequently Asked Questions

What is the incorporation date of the Malta securities private limited?

Incorporation date of the company is 22 March 1996 .

What is the state of the Malta securities private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Malta securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malta securities private limited?

Malta securities private limited has appointed 5 of directors.

Who are the appointed Directors in Malta securities private limited?

The appointed directors in the company are:

  • Ramti devi
  • Ram diya gupta
  • Rakesh kumar gupta
  • Sangita gupta
  • Shivam gupta