Company Information

CIN
Status
Date of Incorporation
12 May 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,800,000
Authorised Capital
50,000,000

Directors

Saurabh Arora
Saurabh Arora
Director/Designated Partner
for over 14 years
Sudershan Lal
Sudershan Lal
Director/Designated Partner
for over 14 years
Ajay Arora
Ajay Arora
Director/Designated Partner
for over 14 years

Past Directors

Vipin Tanwar
Vipin Tanwar
Director
about 15 years ago
Mahender Singh
Mahender Singh
Director
about 15 years ago

Documents

Form ADT-1-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the date of Poonam securities private limited incorporation?

Incorporation date of the company is 12 May 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 5.

Poonam securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Vipin tanwar
  • Mahender singh
  • Ajay arora
  • Sudershan lal
  • Saurabh arora