Company Information

CIN
U67190DL1996PTC075890
Status
Date of Incorporation
31 January 1996
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 September 2023
Paid Up Capital
17,510,200
Authorised Capital
20,000,000

Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director
for over 25 years
Radha Gupta
Radha Gupta
Director/Designated Partner
for about 7 years
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

10 Lak
05 November 2001
Canara Bank
5 Lak
03 October 2000
Canara Bank
5 Lak
05 November 2001
Canara Bank
0
03 October 2000
Canara Bank
0
05 November 2001
Canara Bank
0
03 October 2000
Canara Bank
0
05 November 2001
Canara Bank
0
03 October 2000
Canara Bank
0
05 November 2001
Canara Bank
0
03 October 2000
Canara Bank
0
05 November 2001
Canara Bank
0
03 October 2000
Canara Bank
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-04082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019

Frequently Asked Questions

When was the Shalya securities private limited incorporated?

The Shalya securities private limited was incorporated with ROC on 31 January 1996 as .

Where has the Shalya securities private limited been incorporated?

The company was incorporated in Delhi with registration number 075890.

What is the E-filing status of the company?

The status of Shalya securities private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Shalya securities private limited?

The appointed directors in the company are:

  • Neeraj gupta
  • Manoj kumar gupta
  • Radha gupta