Company Information

CIN
U74999DL1991PTC043707
Status
Date of Incorporation
27 March 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
37,500,000

Directors

Shivang Bhardwaj
Shivang Bhardwaj
Director/Designated Partner
for over 1 year
Jinendra Kumar Jain
Jinendra Kumar Jain
Director
for about 7 years
Priya Jain
Priya Jain
Director
for about 7 years
Prashant Kumar
Prashant Kumar
Director/Designated Partner
for almost 4 years
Rajeev Arora
Rajeev Arora
Director/Designated Partner
for over 1 year

Past Directors

Subodhakumar Sharma
Subodhakumar Sharma
Additional Director
about 2 years ago
Aastha Jain
Aastha Jain
Additional Director
almost 8 years ago

Charges

0
27 February 2017
Idbi Trusteeship Services Limited
201 Crore
27 February 2017
Idbi Trusteeship Services Limited
0
27 February 2017
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-23032021-signed
Form DPT-3-03012021_signed
Form DPT-3-29122020_signed
Form PAS-3-10062020_signed
Copy of Board or Shareholders? resolution-03062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062020
Optional Attachment-(1)-03062020
Complete record of private placement offers and acceptances in Form PAS-5.-03062020
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_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 PAS-3-22112019_signed
Form MGT-14-20112019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112019
Copy of Board or Shareholders? resolution-15112019

Frequently Asked Questions

What is the date of Montgomery securities private limited incorporation?

Incorporation date of the company is 27 March 1991 .

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.

Montgomery securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Priya jain
  • Jinendra kumar jain
  • Rajeev arora
  • Aastha jain
  • Prashant kumar
  • Subodhakumar sharma
  • Shivang bhardwaj