Company Information

CIN
Status
Date of Incorporation
29 July 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
43,500,000
Authorised Capital
50,000,000

Directors

Vikas Batra
Vikas Batra
Director/Designated Partner
for about 14 years
Satish Chander Gupta
Satish Chander Gupta
Director
for about 14 years
Raj Batra
Raj Batra
Director/Designated Partner
for about 14 years
Anshu Batra
Anshu Batra
Director/Designated Partner
for over 21 years
Mayur Batra
Mayur Batra
Director/Designated Partner
for over 2 years

Past Directors

Ashwini Kumar Sharma
Ashwini Kumar Sharma
Additional Director
almost 15 years ago
Sunil Nirula
Sunil Nirula
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
List of share holders, debenture holders;-05032019
Optional Attachment-(1)-05032019
Form MGT-7-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
Form AOC-4-01032019_signed
Form AOC-4-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Form INC-22-14062018_signed
Copies of the utility bills as mentioned above (not older than two months)-13062018
Copy of board resolution authorizing giving of notice-13062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copy of written consent given by auditor-14032018
Copy of the intimation sent by company-14032018

Frequently Asked Questions

What is the date of Pug securities private limited incorporation?

Incorporation date of the company is 29 July 2003 .

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 7.

Pug securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Mayur batra
  • Anshu batra
  • Raj batra
  • Satish chander gupta
  • Vikas batra
  • Ashwini kumar sharma
  • Sunil nirula