Company Information

CIN
U67190DL1993PTC053805
Status
Date of Incorporation
27 May 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
857,700
Authorised Capital
10,000,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for about 5 years
Vivek Malhotra
Vivek Malhotra
Director/Designated Partner
for about 2 years

Past Directors

Ajay Srivastava
Ajay Srivastava
Director
over 22 years ago

Documents

Form DPT-3-31122020
Form DIR-12-11012020_signed
Optional Attachment-(1)-07012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form SH-7-02052019-signed
Form PAS-3-26042019_signed
Copy of Board or Shareholders? resolution-25042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-25042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(1)-08012019

Frequently Asked Questions

What is the date of Rank securities private limited incorporation?

Incorporation date of the company is 27 May 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 3.

Rank securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek malhotra
  • Ajay srivastava
  • Sanjeev kumar