Company Information

CIN
Status
Date of Incorporation
04 September 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,500,000
Authorised Capital
100,000,000

Directors

Aarti Kamal Talwar
Aarti Kamal Talwar
Beneficial Owner
for over 5 years
Kamal Talwar
Kamal Talwar
Director/Designated Partner
for over 1 year
Dharam Pal Talwar
Dharam Pal Talwar
Director/Designated Partner
for over 1 year

Past Directors

Charges

20 Crore
19 July 2011
Union Bank Of India
5 Crore
18 March 2011
Punjab National Bank
15 Crore
15 June 2006
Punjab National Bank
2 Crore
18 March 2011
Punjab National Bank
0
19 July 2011
Union Bank Of India
0
15 June 2006
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
19 July 2011
Union Bank Of India
0
15 June 2006
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
19 July 2011
Union Bank Of India
0
15 June 2006
Punjab National Bank
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-11112020-signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Form DIR-12-22102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-21092019_signed
Optional Attachment-(1)-21092019
Evidence of cessation;-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019

Frequently Asked Questions

What is the date on which the Senator securities private limited incorporated?

Senator securities private limited was incorporated on 04 September 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Senator securities private limited compliant?

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

What is the number of directors associated with Senator securities private limited?

3 of directors are associated with the company.

What is the number of directors associated with Senator securities private limited?

3 of directors are associated with the company.