Company Information

CIN
U74899DL1994PLC059558
Status
Date of Incorporation
10 June 1994
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
30,000,070
Authorised Capital
40,000,000

Directors

Rajendra Singh
Rajendra Singh
Director/Designated Partner
for almost 2 years
Kaushal Tyagi
Kaushal Tyagi
Director
for about 23 years
Subrat Kumar Kar
Subrat Kumar Kar
Director/Designated Partner
for about 5 years
Jay Prakash Joshi
Jay Prakash Joshi
Director/Designated Partner
for about 5 years
Sonu Lalchand Mirchandani
Sonu Lalchand Mirchandani
Director
for almost 7 years

Past Directors

. Jai Prakash
. Jai Prakash
Additional Director
almost 3 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 12 years ago
Bhagwan Malani
Bhagwan Malani
Additional Director
over 16 years ago
Rakesh Kumar Nayyar
Rakesh Kumar Nayyar
Director
about 22 years ago

Charges

1 Crore
06 January 1996
Global Trust Bank Ltd
1 Crore
06 January 1996
Global Trust Bank Ltd
0
06 January 1996
Global Trust Bank Ltd
0

Documents

Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Optional Attachment-(1)-06112020
Form AOC-4(XBRL)-06112020_signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form DIR-12-15092020_signed
Evidence of cessation;-12092020
Notice of resignation;-12092020
Form MGT-7-09112019_signed
Form AOC-4(XBRL)-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form DIR-12-01112019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(1)-29102019
Form DIR-12-19092019_signed

Frequently Asked Questions

What is the date of Ofl securities limited incorporation?

Incorporation date of the company is 10 June 1994 .

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 9.

Ofl securities limited has appointed how many directors?

The appointed directors in the company are:

  • Kaushal tyagi
  • Bhagwan malani
  • Sonu lalchand mirchandani
  • Rakesh kumar nayyar
  • Vijay kumar sharma
  • Jay prakash joshi
  • Subrat kumar kar
  • Rajendra singh
  • . jai prakash