Company Information

CIN
U74899DL1995PTC069399
Status
Date of Incorporation
05 June 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
4,503,000
Authorised Capital
5,000,000

Directors

Kiran Dhuper
Kiran Dhuper
Director/Designated Partner
for over 27 years
Satish Kumar Dhuper
Satish Kumar Dhuper
Director/Designated Partner
for over 29 years

Past Directors

Ramjag Knogiya
Ramjag Knogiya
Director
about 16 years ago
Bhuvaneshwar Dayal
Bhuvaneshwar Dayal
Director
about 16 years ago

Charges

5 Lak
30 October 1999
Canara Bank
5 Lak
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form INC-22-21092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092019
Copy of board resolution authorizing giving of notice-21092019
Copies of the utility bills as mentioned above (not older than two months)-21092019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-09072018_signed

Frequently Asked Questions

What is the date on which the Mld securities private limited incorporated?

Mld securities private limited was incorporated on 05 June 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mld securities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mld securities private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mld securities private limited?

4 of directors are associated with the company.