Company Information

CIN
U74899DL1995PTC067569
Status
Date of Incorporation
20 April 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
10 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Himanshu Mathur
Himanshu Mathur
Director
for over 29 years
Kamal Nain Girdhar
Kamal Nain Girdhar
Director/Designated Partner
for almost 5 years
Sheetal Girdhar
Sheetal Girdhar
Director/Designated Partner
for over 27 years

Past Directors

Subhash Chand Girdhar
Subhash Chand Girdhar
Additional Director
about 7 years ago
Vinod Kumar Girdhar
Vinod Kumar Girdhar
Director
over 27 years ago

Documents

Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Declaration by first director-29112019
Optional Attachment-(1)-29112019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
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
Directors report as per section 134(3)-21102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form DIR-12-24122018_signed
Notice of resignation;-24122018
Declaration by first director-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018

Frequently Asked Questions

When was the Modern securities private limited incorporated?

The Modern securities private limited was incorporated with ROC on 20 April 1995 as .

Where has the Modern securities private limited been incorporated?

The company was incorporated in Delhi with registration number 067569.

What is the E-filing status of the company?

The status of Modern securities private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Modern securities private limited?

The appointed directors in the company are:

  • Himanshu mathur
  • Vinod kumar girdhar
  • Sheetal girdhar
  • Subhash chand girdhar
  • Kamal nain girdhar