IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

ABD SECURITIES PRIVATE LIMITED

CIN : U65993DL1996PTC082723
|
ROC : RoC-Delhi
Active
Last Updated On : 12-04-2023
CINU65993DL1996PTC082723
Company NameABD SECURITIES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number082723
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,25,00,000
Paid up Capital (Rs)50,01,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-10-1996
Registered Address5917, BAHUBALI APARTMENTS, NEW ROHTAK ROAD, KAROL BAGH DL 110005 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00373026MANISH ARORA08-03-2021
00373230RAJ KUMAR KEDIA08-03-2021
ABD SECURITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-10-1996. Its Corporate Identification Number (CIN) is U65993DL1996PTC082723, and it carries the registration number 082723. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ABD SECURITIES PRIVATE LIMITED has an authorised share capital of ₹1,25,00,000 and paid-up capital of ₹50,01,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 5917, BAHUBALI APARTMENTS, NEW ROHTAK ROAD, KAROL BAGH DL 110005 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ABD SECURITIES PRIVATE LIMITED?
    5917, BAHUBALI APARTMENTS, NEW ROHTAK ROAD, KAROL BAGH DL 110005 IN
  • Who are the owners / directors of ABD SECURITIES PRIVATE LIMITED?
    • MANISH ARORA
    • RAJ KUMAR KEDIA
  • How can I contact ABD SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was ABD SECURITIES PRIVATE LIMITED established?
    It was founded on 16-10-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,900
MGT-7₹ 4,08,900
Total Penalty₹ 8,29,800
🎉90% WAIVER APPLIED
- ₹ 7,46,820
Amount Payable (10%)₹ 82,980
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.