Company Information

CIN
U74899DL1995PLC069187
Status
Date of Incorporation
30 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
40,372,770
Authorised Capital
50,000,000

Directors

Bharat Bhushan Puri
Bharat Bhushan Puri
Director
for almost 22 years
Praveen Kumar Vijh
Praveen Kumar Vijh
Director
for about 20 years
Gopal Singh
Gopal Singh
Director/Designated Partner
for over 1 year
Shyamal Kumar Pal
Shyamal Kumar Pal
Director/Designated Partner
for about 1 year
Om Shanker Pandey
Om Shanker Pandey
Director/Designated Partner
for almost 2 years

Past Directors

Atul Kumar Sharma
Atul Kumar Sharma
Director
about 10 years ago
Asha Arora
Asha Arora
Director
about 20 years ago

Documents

Form INC-22-14072020_signed
Optional Attachment-(1)-07072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Copy of board resolution authorizing giving of notice-07072020
Copies of the utility bills as mentioned above (not older than two months)-07072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07072020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-30112018_signed

Frequently Asked Questions

What is the date of Mayar securities limited incorporation?

Incorporation date of the company is 30 May 1995 .

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 7.

Mayar securities limited has appointed how many directors?

The appointed directors in the company are:

  • Om shanker pandey
  • Shyamal kumar pal
  • Asha arora
  • Praveen kumar vijh
  • Bharat bhushan puri
  • Atul kumar sharma
  • Gopal singh