Company Information

CIN
U74899DL1994PTC058096
Status
Date of Incorporation
25 March 1994
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
3,441,600
Authorised Capital
9,000,000

Directors

Neelam Goel
Neelam Goel
Director/Designated Partner
for about 20 years
Ramesh Chander Goel
Ramesh Chander Goel
Director/Designated Partner
for over 1 year

Past Directors

Charges

37 Crore
07 June 2021
Csl Finance Limited
7 Crore
03 December 2020
Csl Finance Limited
30 Crore
12 August 2020
Csl Finance Limited
78 Lak
03 December 2020
Others
0
24 January 2022
Others
0
07 June 2021
Others
0
12 August 2020
Others
0
03 December 2020
Others
0
24 January 2022
Others
0
07 June 2021
Others
0
12 August 2020
Others
0

Documents

Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-17112020
Form DPT-3-07082020-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Form GNL-2-12012018-signed
Form ADT-1-11012018_signed
Form MGT-14-20122017-signed

Frequently Asked Questions

What is the date of Mitsu securities management private limited incorporation?

Incorporation date of the company is 25 March 1994 .

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 2.

Mitsu securities management private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh chander goel
  • Neelam goel