Company Information

CIN
U74899DL1995PTC068862
Status
Date of Incorporation
22 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
11,240,000
Authorised Capital
12,500,000

Directors

Ekta Seth
Ekta Seth
Director/Designated Partner
for over 9 years
Gita Seth
Gita Seth
Director/Designated Partner
for over 24 years
Vijay Seth
Vijay Seth
Director/Designated Partner
for over 1 year

Past Directors

Roop Kishore Tuli
Roop Kishore Tuli
Director
almost 29 years ago
Sunita Tuli
Sunita Tuli
Director
over 29 years ago

Charges

50 Lak
31 October 2001
Canara Bank
25 Lak
02 August 1996
Canara Bank
25 Lak
31 October 2001
Canara Bank
0
02 August 1996
Canara Bank
0
31 October 2001
Canara Bank
0
02 August 1996
Canara Bank
0

Documents

Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-09072019
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed

Frequently Asked Questions

When was the Matchless securities private limited incorporated?

The Matchless securities private limited was incorporated with ROC on 22 May 1995 as .

Where has the Matchless securities private limited been incorporated?

The company was incorporated in Delhi with registration number 068862.

What is the E-filing status of the company?

The status of Matchless securities private limited is Active.

Number of Key Management personnel of the Matchless securities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Matchless securities private limited?

The appointed directors in the company are:

  • Vijay seth
  • Gita seth
  • Ekta seth
  • Roop kishore tuli
  • Sunita tuli