Company Information

CIN
Status
Date of Incorporation
27 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,500,000
Authorised Capital
6,000,000

Directors

Umesh Kumar Singh
Umesh Kumar Singh
Director/Designated Partner
for almost 2 years
Amit Kumar
Amit Kumar
Director/Designated Partner
for almost 2 years
Suresh Chand Goyal
Suresh Chand Goyal
Director/Designated Partner
for almost 26 years
Meera Goyal
Meera Goyal
Director/Designated Partner
for about 1 year

Past Directors

Amitabha Dutta
Amitabha Dutta
Additional Director
about 10 years ago
Prakash Agarwal
Prakash Agarwal
Director
almost 26 years ago

Charges

150 Crore
22 February 2019
Capital India Finance Limited
20 Crore
22 February 2019
Idbi Trusteeship Services Limited
20 Crore
16 December 2014
Idbi Trusteeship Services Limited
110 Crore
02 December 2019
Ifci Limited
150 Crore
02 December 2019
Ifci Limited
0
05 February 2022
Others
0
22 February 2019
Idbi Trusteeship Services Limited
0
22 February 2019
Others
0
16 December 2014
Idbi Trusteeship Services Limited
0
02 December 2019
Ifci Limited
0
05 February 2022
Others
0
22 February 2019
Idbi Trusteeship Services Limited
0
22 February 2019
Others
0
16 December 2014
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-08022021-signed
Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-30102020
Form CHG-4-30102020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Form DPT-3-21092020-signed
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07112019_signed
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form DPT-3-09072019
Form AOC-5-03042019-signed
Form CHG-9-29032019-signed

Frequently Asked Questions

What is the date on which the Morgan securities and credits private limited incorporated?

Morgan securities and credits private limited was incorporated on 27 March 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Morgan securities and credits private limited compliant?

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

What is the number of directors associated with Morgan securities and credits private limited?

6 of directors are associated with the company.

What is the number of directors associated with Morgan securities and credits private limited?

6 of directors are associated with the company.