Company Information

CIN
Status
Date of Incorporation
21 June 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
30 September 2023
Paid Up Capital
410,310
Authorised Capital
500,000

Directors

Madhulika Gupta
Madhulika Gupta
Director/Designated Partner
for over 28 years
Somil Mohan Gupta
Somil Mohan Gupta
Director/Designated Partner
for over 1 year

Past Directors

Manmohan Gupta
Manmohan Gupta
Director
over 13 years ago

Charges

6 Crore
21 May 2012
Central Bank Of India
6 Crore
03 February 2007
Bank Of India
4 Crore
21 May 2012
Central Bank Of India
0
03 February 2007
Bank Of India
0
21 May 2012
Central Bank Of India
0
03 February 2007
Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-27112018
Notice of resignation;-27112018
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
List of share holders, debenture holders;-17112018

Frequently Asked Questions

What is the incorporation date of the Somil securities private limited?

Incorporation date of the company is 21 June 1996 .

What is the state of the Somil securities private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Somil securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Somil securities private limited?

Somil securities private limited has appointed 3 of directors.

Who are the appointed Directors in Somil securities private limited?

The appointed directors in the company are:

  • Somil mohan gupta
  • Manmohan gupta
  • Madhulika gupta