Company Information

CIN
Status
Date of Incorporation
27 February 1997
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
2,630,700
Authorised Capital
10,000,000

Directors

Raghav Prasad
Raghav Prasad
Director/Designated Partner
for about 5 years
Karan Bhusry
Karan Bhusry
Director/Designated Partner
for about 3 years
Ritu Prasad
Ritu Prasad
Director/Designated Partner
for over 1 year

Past Directors

Mamta Bhusry
Mamta Bhusry
Additional Director
over 6 years ago
Aditya Mittal
Aditya Mittal
Additional Director
about 10 years ago
Sarla Prasad
Sarla Prasad
Director
over 17 years ago
Raghunandan Prasad
Raghunandan Prasad
Director
over 17 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form DIR-12-21122019_signed
Notice of resignation;-21122019
Evidence of cessation;-21122019
Interest in other entities;-21122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Acknowledgement received from company-11082018
Notice of resignation filed with the company-11082018
Form DIR-11-11082018_signed

Frequently Asked Questions

What is the incorporation date of the Tezimandi securities limited?

Incorporation date of the company is 27 February 1997 .

What is the state of the Tezimandi securities limited incorporation?

The state in which company is incorporated is Delhi.

What is the Tezimandi securities limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tezimandi securities limited?

Tezimandi securities limited has appointed 7 of directors.

Who are the appointed Directors in Tezimandi securities limited?

The appointed directors in the company are:

  • Raghunandan prasad
  • Sarla prasad
  • Ritu prasad
  • Aditya mittal
  • Karan bhusry
  • Mamta bhusry
  • Raghav prasad