Company Information

CIN
U74899DL1994PTC061575
Status
Date of Incorporation
16 September 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
4,535,000
Authorised Capital
9,000,000

Directors

Ravindra Kumar Jain
Ravindra Kumar Jain
Beneficial Owner
for almost 5 years
Mini Jain
Mini Jain
Director/Designated Partner
for almost 4 years
Vishal Jain
Vishal Jain
Director/Designated Partner
for almost 16 years
Namrata Jain
Namrata Jain
Director/Designated Partner
for about 30 years

Past Directors

Documents

Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form BEN - 2-15012020_signed
Declaration under section 90-15012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-03012019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018

Frequently Asked Questions

When was the Padam securities private limited incorporated?

The Padam securities private limited was incorporated with ROC on 16 September 1994 as .

Where has the Padam securities private limited been incorporated?

The company was incorporated in Delhi with registration number 061575.

What is the E-filing status of the company?

The status of Padam securities private limited is Active.

Number of Key Management personnel of the Padam securities private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Padam securities private limited?

The appointed directors in the company are:

  • Namrata jain
  • Ravindra kumar jain
  • Vishal jain
  • Mini jain