Company Information

CIN
U74899HR1991PTC041281
Status
Date of Incorporation
01 July 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
7,143,000
Authorised Capital
7,500,000

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
for over 26 years
Ved Prakash Agarwal
Ved Prakash Agarwal
Director
for almost 9 years
Vikram Agarwal
Vikram Agarwal
Director
for almost 9 years
Chandra Singh Rawat
Chandra Singh Rawat
Director
for over 26 years
Matbar Singh Rawat
Matbar Singh Rawat
Director
for over 13 years

Past Directors

Documents

Form AOC-4-08112017_signed
Form MGT-7-06112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Form INC-22-13102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Copies of the utility bills as mentioned above (not older than two months)-12102017
Optional Attachment-(1)-12102017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12102017
Copy of board resolution authorizing giving of notice-12102017
Form MGT-14-07102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-27122016
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form DIR-12-130216.OCT

Frequently Asked Questions

What is the date of Samyak securities private limited incorporation?

Incorporation date of the company is 01 July 1991 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Samyak securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar sharma
  • Chandra singh rawat
  • Vikram agarwal
  • Matbar singh rawat
  • Ved prakash agarwal