Company Information

CIN
U67120DL1998PTC097437
Status
Date of Incorporation
14 December 1998
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
30 September 2023
Paid Up Capital
9,739,100
Authorised Capital
10,000,000

Directors

Pandarinath Anney
Pandarinath Anney
Director/Designated Partner
for over 1 year
Balmukund Brijgopal Daga
Balmukund Brijgopal Daga
Director/Designated Partner
for over 1 year

Past Directors

Vandana Padamkumar Singhee
Vandana Padamkumar Singhee
Director
almost 12 years ago
Chimanlal Ganghabisan Singhee
Chimanlal Ganghabisan Singhee
Director
about 16 years ago
Rakesh Kumar Puri
Rakesh Kumar Puri
Director
about 20 years ago
Narendra Kumar Panwar
Narendra Kumar Panwar
Director
about 20 years ago

Charges

3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0

Documents

Form AOC-4-16122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-04112020_signed
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Form DPT-3-24102020_signed
Form ADT-3-25072020_signed
Resignation letter-22072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form ADT-1-26102019_signed
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
-21102019

Frequently Asked Questions

When was the Mukesh gupta securities private limited incorporated?

The Mukesh gupta securities private limited was incorporated with ROC on 14 December 1998 as .

Where has the Mukesh gupta securities private limited been incorporated?

The company was incorporated in Delhi with registration number 097437.

What is the E-filing status of the company?

The status of Mukesh gupta securities private limited is Active.

Number of Key Management personnel of the Mukesh gupta securities private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Mukesh gupta securities private limited?

The appointed directors in the company are:

  • Balmukund brijgopal daga
  • Chimanlal ganghabisan singhee
  • Rakesh kumar puri
  • Vandana padamkumar singhee
  • Pandarinath anney
  • Narendra kumar panwar