Company Information

CIN
U74899DL1996PLC077868
Status
Date of Incorporation
04 April 1996
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
28 September 2023
Paid Up Capital
2,550,700
Authorised Capital
3,000,000

Directors

Urvija Varshney .
Urvija Varshney .
Director/Designated Partner
for about 12 years
Naresh Chandra Varshney
Naresh Chandra Varshney
Director/Designated Partner
for over 1 year
Enu Varshney
Enu Varshney
Director/Designated Partner
for about 25 years

Past Directors

Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
about 22 years ago

Documents

Form PAS-6-15092020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-01052019_signed
Copy of board resolution authorizing giving of notice-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-20112018

Frequently Asked Questions

What is the incorporation date of the North west securities limited?

Incorporation date of the company is 04 April 1996 .

What is the state of the North west securities limited incorporation?

The state in which company is incorporated is Delhi.

What is the North west securities limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the North west securities limited?

North west securities limited has appointed 4 of directors.

Who are the appointed Directors in North west securities limited?

The appointed directors in the company are:

  • Sanjeev kumar gupta
  • Enu varshney
  • Naresh chandra varshney
  • Urvija varshney .