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AMAN SECURITIES LIMITED

CIN : U67190DL1993PLC053238
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 07-06-2023
CINU67190DL1993PLC053238
Company NameAMAN SECURITIES LIMITED
ROC CodeRoC-Delhi
Registration Number053238
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)26,00,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-04-1993
Registered Address83 VEER NAGAR G T KARNAL ROAD JAIN COLONY DELHI DL 110007 IN
Email Idshelter_519@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2009
Date of Balance Sheet31-03-2009
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00114050DEEPA JAIN23-04-1993
01111391PRAVEEN KUMAR JAIN23-04-1993
01288046TRISHLA DEVI JAIN23-04-1993
AMAN SECURITIES 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 23-04-1993. Its Corporate Identification Number (CIN) is U67190DL1993PLC053238, and it carries the registration number 053238. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, AMAN SECURITIES LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹26,00,700. 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 83 VEER NAGAR G T KARNAL ROAD JAIN COLONY DELHI DL 110007 IN. Correspondence or inquiries may be sent to the official email address, shelter_519@yahoo.com. 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 AMAN SECURITIES LIMITED?
    83 VEER NAGAR G T KARNAL ROAD JAIN COLONY DELHI DL 110007 IN
  • Who are the owners / directors of AMAN SECURITIES LIMITED?
    • DEEPA JAIN
    • PRAVEEN KUMAR JAIN
    • TRISHLA DEVI JAIN
  • How can I contact AMAN SECURITIES LIMITED?
    shelter_519@yahoo.com
  • When was AMAN SECURITIES LIMITED established?
    It was founded on 23-04-1993 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 45,24,100
MGT-7₹ 44,82,100
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 90,06,200
🎉90% WAIVER APPLIED
- ₹ 81,05,580
Amount Payable (10%)₹ 9,00,620
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.