Company Information

CIN
Status
Date of Incorporation
29 January 1996
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaibhav Sanghi
Vaibhav Sanghi
Director/Designated Partner
for over 1 year
Amita Sanghi
Amita Sanghi
Director/Designated Partner
for over 22 years

Past Directors

Anil Sanghi
Anil Sanghi
Director
almost 29 years ago

Documents

Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Evidence of cessation;-14022020
Optional Attachment-(2)-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Interest in other entities;-14022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-14102019_signed
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date of Shilpi securities private limited incorporation?

Incorporation date of the company is 29 January 1996 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shilpi securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil sanghi
  • Amita sanghi
  • Vaibhav sanghi