Company Information

CIN
Status
Date of Incorporation
01 August 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,377,000
Authorised Capital
5,000,000

Directors

Rohini Ahluwalia
Rohini Ahluwalia
Director/Designated Partner
for about 23 years
Rachna Uppal
Rachna Uppal
Director/Designated Partner
for over 1 year
Vikas Ahluwalia
Vikas Ahluwalia
Director/Designated Partner
for over 22 years
Bikramjit Ahluwalia
Bikramjit Ahluwalia
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-14122020_signed
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
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 DPT-3-25062019
Optional Attachment-(2)-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019

Frequently Asked Questions

When was the Tidal securities private limited incorporated?

The Tidal securities private limited was incorporated with ROC on 01 August 1996 as .

Where has the Tidal securities private limited been incorporated?

The company was incorporated in Delhi with registration number 080813.

What is the E-filing status of the company?

The status of Tidal securities private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Tidal securities private limited?

The appointed directors in the company are:

  • Vikas ahluwalia
  • Rachna uppal
  • Bikramjit ahluwalia
  • Rohini ahluwalia