Company Information

CIN
U67120DL2000PTC103158
Status
Date of Incorporation
07 January 2000
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
4,982,000
Authorised Capital
5,000,000

Directors

Arun Kumar Bhagat
Arun Kumar Bhagat
Director/Designated Partner
for over 1 year
Chinmay Gulati
Chinmay Gulati
Director/Designated Partner
for about 1 year
Ravi Gulati
Ravi Gulati
Director
for almost 6 years

Past Directors

Girraj Sharma
Girraj Sharma
Director
about 5 years ago
Neelam Gulati
Neelam Gulati
Additional Director
almost 7 years ago
Brijesh Kaushik
Brijesh Kaushik
Director
over 14 years ago

Documents

Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Notice of resignation;-20052020
Form DPT-3-16032020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-19112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-10102019
Form DPT-3-19062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019

Frequently Asked Questions

When was the Online securities (india) private limited incorporated?

The Online securities (india) private limited was incorporated with ROC on 07 January 2000 as .

Where has the Online securities (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 103158.

What is the E-filing status of the company?

The status of Online securities (india) private limited is Active.

Number of Key Management personnel of the Online securities (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Online securities (india) private limited?

The appointed directors in the company are:

  • Girraj sharma
  • Ravi gulati
  • Brijesh kaushik
  • Chinmay gulati
  • Neelam gulati
  • Arun kumar bhagat