Company Information

CIN
Status
Date of Incorporation
19 November 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
6,114,000
Authorised Capital
30,000,000

Directors

Arpit Goel
Arpit Goel
Director/Designated Partner
for almost 2 years
Anand Kumar
Anand Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
over 5 years ago
Maya Goel
Maya Goel
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Notice of resignation;-10102019
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(3)-09082019
Copy of resolution passed by the company-08062019

Frequently Asked Questions

When was the Shreshtha securities private limited incorporated?

The Shreshtha securities private limited was incorporated with ROC on 19 November 1996 as .

Where has the Shreshtha securities private limited been incorporated?

The company was incorporated in Delhi with registration number 083357.

What is the E-filing status of the company?

The status of Shreshtha securities private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Shreshtha securities private limited?

The appointed directors in the company are:

  • Anand kumar
  • Arpit goel
  • Maya goel
  • Rakesh kumar