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DALWALA SECURITIES LIMITED

CIN : U67120MH1995PLC090869
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-08-2023
CINU67120MH1995PLC090869
Company NameDALWALA SECURITIES LIMITED
ROC CodeRoC-Mumbai
Registration Number090869
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,97,87,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-07-1995
Registered Address19 JAI BHARAT SOCEITY3RD ROAD KHAR (W) MUMBAI MH 400005 IN
Email Idcaviveksiddhant@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01885985DEVINDERKUMAR SHARMA01-03-2001
02078985GANGA BALE RAI KUMAR10-10-2008
02349831RAMESH BANSAL01-03-2001
DALWALA 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-07-1995. Its Corporate Identification Number (CIN) is U67120MH1995PLC090869, and it carries the registration number 090869. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DALWALA SECURITIES LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,97,87,500. 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 19 JAI BHARAT SOCEITY3RD ROAD KHAR (W) MUMBAI MH 400005 IN. Correspondence or inquiries may be sent to the official email address, caviveksiddhant@gmail.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 DALWALA SECURITIES LIMITED?
    19 JAI BHARAT SOCEITY3RD ROAD KHAR (W) MUMBAI MH 400005 IN
  • Who are the owners / directors of DALWALA SECURITIES LIMITED?
    • DEVINDERKUMAR SHARMA
    • GANGA BALE RAI KUMAR
    • RAMESH BANSAL
  • How can I contact DALWALA SECURITIES LIMITED?
    caviveksiddhant@gmail.com
  • When was DALWALA SECURITIES LIMITED established?
    It was founded on 21-07-1995 as per MCA records.