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AGRAWAL SECURITIES PRIVATE LIMITED

CIN : U72900DL1998PTC095828
|
ROC : RoC-Delhi
Converted to LLP and Dissolved
Last Updated On : 05-05-2023
CINU72900DL1998PTC095828
Company NameAGRAWAL SECURITIES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number095828
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)76,00,000
Paid up Capital (Rs)37,29,780
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-08-1998
Registered AddressH-38, LGF JUNGPURA EXT. NEW DELHI DL 110014 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00106959SAURABH AGRAWAL08-02-2002
01498958NOOPUR AGARWAL04-05-2007
AGRAWAL 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 28-08-1998. Its Corporate Identification Number (CIN) is U72900DL1998PTC095828, and it carries the registration number 095828. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, AGRAWAL SECURITIES PRIVATE LIMITED has an authorised share capital of ₹76,00,000 and paid-up capital of ₹37,29,780. 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 H-38, LGF JUNGPURA EXT. NEW DELHI DL 110014 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 AGRAWAL SECURITIES PRIVATE LIMITED?
    H-38, LGF JUNGPURA EXT. NEW DELHI DL 110014 IN
  • Who are the owners / directors of AGRAWAL SECURITIES PRIVATE LIMITED?
    • SAURABH AGRAWAL
    • NOOPUR AGARWAL
  • How can I contact AGRAWAL SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was AGRAWAL SECURITIES PRIVATE LIMITED established?
    It was founded on 28-08-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,49,000
MGT-7₹ 21,19,000
Total Penalty₹ 42,68,000
🎉90% WAIVER APPLIED
- ₹ 38,41,200
Amount Payable (10%)₹ 4,26,800
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.