Company Information

CIN
U67120UP2000PTC025228
Status
Date of Incorporation
23 March 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sharad Kapoor
Sharad Kapoor
Director
for over 24 years
Shishir Kapoor
Shishir Kapoor
Director
for over 24 years

Past Directors

Praveen Mehrotra
Praveen Mehrotra
Additional Director
almost 9 years ago
Saumya Bhushan
Saumya Bhushan
Additional Director
almost 9 years ago
Harish Kumar Kapoor
Harish Kumar Kapoor
Director
over 23 years ago

Charges

90 Lak
19 December 2005
Bank Of India
50 Lak
19 December 2005
Bank Of India
40 Lak
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0

Documents

Form DPT-3-29092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Details of other Entity(s)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019-signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019

Frequently Asked Questions

When was the Mlk securities private limited incorporated?

The Mlk securities private limited was incorporated with ROC on 23 March 2000 as .

Where has the Mlk securities private limited been incorporated?

The company was incorporated in Kanpur with registration number 025228.

What is the E-filing status of the company?

The status of Mlk securities private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Mlk securities private limited?

The appointed directors in the company are:

  • Shishir kapoor
  • Sharad kapoor
  • Saumya bhushan
  • Praveen mehrotra
  • Harish kumar kapoor