Company Information

CIN
U67120UP2000PLC025330
Status
Date of Incorporation
19 April 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
25,800,000
Authorised Capital
50,000,000

Directors

Jagesh Kumar Dixit
Jagesh Kumar Dixit
Director/Designated Partner
for over 1 year
Sandeep Seth
Sandeep Seth
Director/Designated Partner
for about 9 years
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
for about 14 years

Past Directors

Kamal Raj Gupta
Kamal Raj Gupta
Additional Director
over 5 years ago
Arvind Kumar Mittal
Arvind Kumar Mittal
Director
about 8 years ago
Sarwesh Dubey
Sarwesh Dubey
Director
about 8 years ago
Arvind Kumar Jain
Arvind Kumar Jain
Additional Director
over 8 years ago
Ghanshyam Dwivedi
Ghanshyam Dwivedi
Additional Director
about 9 years ago
Rakesh Chandra Vaish
Rakesh Chandra Vaish
Director
about 10 years ago
Narain Prasad Chaudhry
Narain Prasad Chaudhry
Director
about 12 years ago
Mahesh Prasad Gupta
Mahesh Prasad Gupta
Nominee Director
about 13 years ago
Madan Lal Jain
Madan Lal Jain
Nominee Director
about 13 years ago
Narendra Kapoor
Narendra Kapoor
Nominee Director
about 13 years ago
Krishna Das Gupta
Krishna Das Gupta
Additional Director
over 13 years ago
Atul Kumar Agarwal
Atul Kumar Agarwal
Whole Time Director
over 14 years ago
Bharat Kumar Nadhani
Bharat Kumar Nadhani
Nominee Director
almost 17 years ago
Pankaj Arora
Pankaj Arora
Nominee Director
over 17 years ago
Alok Tulsyan
Alok Tulsyan
Nominee Director
about 19 years ago
Rakesh Chandra Katiyar
Rakesh Chandra Katiyar
Director
about 20 years ago
Rajiv Mehrotra
Rajiv Mehrotra
Director
about 20 years ago

Documents

Form PAS-6-23112020_signed
Optional Attachment-(1)-23112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(2)-05112020
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Optional Attachment-(1)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Form AOC-4-06102020_signed
Form PAS-6-15092020_signed
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019

Frequently Asked Questions

What is the date on which the Unlock wealth securities limited incorporated?

Unlock wealth securities limited was incorporated on 19 April 2000 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Unlock wealth securities limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Unlock wealth securities limited?

20 of directors are associated with the company.

What is the number of directors associated with Unlock wealth securities limited?

20 of directors are associated with the company.