Company Information

CIN
U74899DL1993PLC054541
Status
Date of Incorporation
21 July 1993
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
22,200,000
Authorised Capital
25,000,000

Directors

Manohar Lal Bajaj
Manohar Lal Bajaj
Director/Designated Partner
for about 15 years
Sushma Bajaj
Sushma Bajaj
Director/Designated Partner
for almost 19 years
Munish Bajaj
Munish Bajaj
Director/Designated Partner
for almost 19 years

Past Directors

Charges

5 Crore
18 June 2021
Axis Bank Limited
5 Crore
29 May 2023
Hdfc Bank Limited
0
18 June 2021
Axis Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
18 June 2021
Axis Bank Limited
0

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-08102020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_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-3-16092019_signed
Copy of Board or Shareholders? resolution-16092019
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.-16092019
Form DPT-3-28062019
Form SH-7-14122018-signed
Form MGT-14-11122018_signed
Copy of the resolution for alteration of capital;-10122018
Optional Attachment-(1)-10122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Altered memorandum of association-10122018

Frequently Asked Questions

What is the date of Msb e-trade securities limited incorporation?

Incorporation date of the company is 21 July 1993 .

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 3.

Msb e-trade securities limited has appointed how many directors?

The appointed directors in the company are:

  • Munish bajaj
  • Sushma bajaj
  • Manohar lal bajaj