Company Information

CIN
U74899DL1993PLC055382
Status
Date of Incorporation
27 September 1993
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
90,000,000
Authorised Capital
90,000,000

Directors

Ashish Kapur
Ashish Kapur
Director/Designated Partner
for about 27 years
Mamta Kapur
Mamta Kapur
Director/Designated Partner
for over 1 year
Lalit Bhasin
Lalit Bhasin
Director/Designated Partner
for about 1 year

Past Directors

Parul Garg
Parul Garg
Company Secretary
about 5 years ago

Charges

25 Lak
31 July 2020
Hdfc Bank Limited
25 Lak
31 July 2020
Hdfc Bank Limited
0
31 July 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-17022021-signed
Optional Attachment-(1)-26112020
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Approval letter of extension of financial year of AGM-25112020
Optional Attachment-(1)-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form AOC-4(XBRL)-25112020_signed
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form PAS-6-15102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form PAS-6-18082020_signed
Optional Attachment-(1)-17082020
Form DIR-12-12062020_signed

Frequently Asked Questions

What is the date of Rrb master securities delhi ltd incorporation?

Incorporation date of the company is 27 September 1993 .

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 4.

Rrb master securities delhi ltd has appointed how many directors?

The appointed directors in the company are:

  • Lalit bhasin
  • Mamta kapur
  • Ashish kapur
  • Parul garg