Company Information

CIN
U65910DL1985PLC028557
Status
Date of Incorporation
23 December 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,350,970
Authorised Capital
10,000,000

Directors

Satish Kumar Wadhwa
Satish Kumar Wadhwa
Director/Designated Partner
for about 5 years
Sandeep Nanda
Sandeep Nanda
Director/Designated Partner
for about 1 year
Gautam Kumar Chakravarty
Gautam Kumar Chakravarty
Director/Designated Partner
for over 37 years

Past Directors

Bharat Nanda
Bharat Nanda
Director
almost 9 years ago
Sudesh Kumar Nanda
Sudesh Kumar Nanda
Managing Director
almost 39 years ago

Charges

10 Lak
22 July 2005
Bank Of India
5 Lak
22 July 2005
Bank Of India
5 Lak
22 July 2005
Bank Of India
0
22 July 2005
Bank Of India
0
22 July 2005
Bank Of India
0
22 July 2005
Bank Of India
0
22 July 2005
Bank Of India
0
22 July 2005
Bank Of India
0
22 July 2005
Bank Of India
0
22 July 2005
Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Form DPT-3-08072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form MGT-7-05102017_signed

Frequently Asked Questions

What is the date on which the Security investments limited incorporated?

Security investments limited was incorporated on 23 December 1985 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Security investments limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Security investments limited?

5 of directors are associated with the company.

What is the number of directors associated with Security investments limited?

5 of directors are associated with the company.