Company Information

CIN
L74899DL1992PLC050366
Status
Date of Incorporation
21 September 1992
Classes
Listing Status
Listed
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
59,483,640
Authorised Capital
150,000,000

Directors

Pooja Agarwal
Pooja Agarwal
Director/Designated Partner
for about 1 year
Narsingh Dass Agarwal
Narsingh Dass Agarwal
Beneficial Owner
for about 5 years
Arun Kumar Mistry
Arun Kumar Mistry
Director/Designated Partner
for almost 9 years
Isha Malik
Isha Malik
Director/Designated Partner
for over 1 year
Ram Kishan Sanghi
Ram Kishan Sanghi
Director/Designated Partner
for about 1 year
Deepti Agarwal
Deepti Agarwal
Director/Designated Partner
for over 16 years
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
for over 1 year
Uma Shanker Gupta
Uma Shanker Gupta
Director/Designated Partner
for over 24 years

Past Directors

Lalit Kumar Gupta
Lalit Kumar Gupta
Director
almost 22 years ago

Charges

4 Crore
16 January 2016
Hdfc Bank Limited
10 Lak
10 November 2015
Hdfc Bank Limited
6 Lak
04 January 2021
Hdfc Bank Limited
4 Crore
04 January 2021
Hdfc Bank Limited
0
10 November 2015
Hdfc Bank Limited
0
16 January 2016
Hdfc Bank Limited
0
04 January 2021
Hdfc Bank Limited
0
10 November 2015
Hdfc Bank Limited
0
16 January 2016
Hdfc Bank Limited
0
04 January 2021
Hdfc Bank Limited
0
10 November 2015
Hdfc Bank Limited
0
16 January 2016
Hdfc Bank Limited
0
04 January 2021
Hdfc Bank Limited
0
10 November 2015
Hdfc Bank Limited
0
16 January 2016
Hdfc Bank Limited
0

Documents

236_Shareholders-MGT_7_R75753939_VANSHIKA26_20210218190528.xlsm
Form MGT-7-19122020_signed
Copy of MGT-8-18122020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form MGT-15-07102020_signed
Form MR-1-07082020_signed
Copy of shareholders resolution-07082020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-07082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07082020
Form DPT-3-06032020-signed
Form INC-22-18012020_signed
Copy of board resolution authorizing giving of notice-18012020
Optional Attachment-(1)-18012020
Copies of the utility bills as mentioned above (not older than two months)-18012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020
236_Shareholders-MGT_7_R15810526_VANSHIKA26_20191125140201.xlsm
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-17112019_signed

Frequently Asked Questions

What is the date on which the N d a securities limited incorporated?

N d a securities limited was incorporated on 21 September 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the N d a securities limited compliant?

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

What is the number of directors associated with N d a securities limited?

9 of directors are associated with the company.

What is the number of directors associated with N d a securities limited?

9 of directors are associated with the company.