Company Information

CIN
Status
Date of Incorporation
24 February 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,930,300
Authorised Capital
10,000,000

Directors

Mukesh Gupta
Mukesh Gupta
Beneficial Owner
for almost 2 years

Past Directors

Gani Abdul Aleem
Gani Abdul Aleem
Additional Director
over 15 years ago
Jagdish Kumar Bihani
Jagdish Kumar Bihani
Director
about 19 years ago

Documents

Form DPT-3-03042021_signed
Form PAS-6-11092020_signed
Form BEN - 2-26032020_signed
Declaration under section 90-24032020
Form ADT-1-23112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019

Frequently Asked Questions

When was the Off shore securities private limited incorporated?

The Off shore securities private limited was incorporated with ROC on 24 February 1995 as .

Where has the Off shore securities private limited been incorporated?

The company was incorporated in Bangalore with registration number 017288.

What is the E-filing status of the company?

The status of Off shore securities private limited is Active.

Number of Key Management personnel of the Off shore securities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Off shore securities private limited?

The appointed directors in the company are:

  • Mukesh gupta
  • Jagdish kumar bihani
  • Gani abdul aleem