Company Information

CIN
Status
Date of Incorporation
23 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Tarandeep Singh
Tarandeep Singh
Additional Director
for over 12 years
Amandeep Singh
Amandeep Singh
Additional Director
for over 14 years
Puneet Babbar
Puneet Babbar
Additional Director
for about 4 years
Praveen Gupta
Praveen Gupta
Director/Designated Partner
for almost 4 years
Baljinder Singh
Baljinder Singh
Director/Designated Partner
for almost 4 years

Past Directors

Parveen Babbar
Parveen Babbar
Director
about 7 years ago
Priyanka Babber
Priyanka Babber
Director
over 7 years ago
Saroj Solanky
Saroj Solanky
Additional Director
over 8 years ago
Subhash Sethi
Subhash Sethi
Director
about 11 years ago
Manoj Kumar Giamalani
Manoj Kumar Giamalani
Director
about 11 years ago
Davinder Singh
Davinder Singh
Additional Director
over 14 years ago
Shishir Kumar Tekriwal
Shishir Kumar Tekriwal
Director
over 26 years ago
Sushil Kumar Bhageria
Sushil Kumar Bhageria
Director
over 26 years ago
Arun Khandelia
Arun Khandelia
Director
over 26 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-29062019
Form INC-22-02032019_signed
Copy of board resolution authorizing giving of notice-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Notice of resignation;-08122018
Evidence of cessation;-08122018
Form DIR-12-08122018_signed
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed

Frequently Asked Questions

When was the Shalini securities private limited incorporated?

The Shalini securities private limited was incorporated with ROC on 23 February 1996 as .

Where has the Shalini securities private limited been incorporated?

The company was incorporated in Delhi with registration number 076556.

What is the E-filing status of the company?

The status of Shalini securities private limited is Active.

Number of Key Management personnel of the Shalini securities private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Shalini securities private limited?

The appointed directors in the company are:

  • Arun khandelia
  • Amandeep singh
  • Tarandeep singh
  • Davinder singh
  • Sushil kumar bhageria
  • Manoj kumar giamalani
  • Subhash sethi
  • Shishir kumar tekriwal
  • Puneet babbar
  • Parveen babbar
  • Saroj solanky
  • Priyanka babber
  • Baljinder singh
  • Praveen gupta