Company Information

CIN
Status
Date of Incorporation
05 April 1999
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
22 September 2023
Paid Up Capital
13,680,470
Authorised Capital
20,000,000

Directors

Neeraj Singal
Neeraj Singal
Director
for about 12 years
Brij Bhushan Singal
Brij Bhushan Singal
Director
for about 12 years
Daupal Bharti
Daupal Bharti
Director/Designated Partner
for almost 2 years
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
for over 1 year
Sunil Saxena
Sunil Saxena
Director/Designated Partner
for over 5 years

Past Directors

Prem Kumar Aggarwal
Prem Kumar Aggarwal
Director
about 10 years ago
Satish Chander Jain
Satish Chander Jain
Director
about 14 years ago
Parveen Bansal
Parveen Bansal
Director
over 23 years ago

Documents

Form ADT-1-25122020_signed
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Form AOC-4-24122020_signed
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form ADT-1-27082020_signed
Copy of written consent given by auditor-27082020
Optional Attachment-(1)-27082020
Copy of the intimation sent by company-27082020
Copy of resolution passed by the company-27082020
Form ADT-3-11082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
Form AOC-4-10082020_signed

Frequently Asked Questions

What is the date on which the Perpetual securities private limited incorporated?

Perpetual securities private limited was incorporated on 05 April 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Perpetual securities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Perpetual securities private limited?

8 of directors are associated with the company.

What is the number of directors associated with Perpetual securities private limited?

8 of directors are associated with the company.