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DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED

CIN : U74920DL1999PTC097767
|
ROC : RoC-Delhi
Under Liquidation
Last Updated On : 27-03-2023
CINU74920DL1999PTC097767
Company NameDEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number097767
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)75,00,00,000
Paid up Capital (Rs)60,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-01-1999
Registered AddressECE HOUSE, 28 K.G.MARG NEW DELHI DL 110001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM12-08-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
02579026AVINASH VASANT PRABHU14-06-2011
06389562SIDDHARATHA KANHIYALAL CHOPRA11-03-2016
AADPG6594JROHIT JAGANNATH GUPTE01-06-2016
DEUTSCHE SECURITIES (INDIA) 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 04-01-1999. Its Corporate Identification Number (CIN) is U74920DL1999PTC097767, and it carries the registration number 097767. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED has an authorised share capital of ₹75,00,00,000 and paid-up capital of ₹60,00,00,000. 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 ECE HOUSE, 28 K.G.MARG NEW DELHI DL 110001 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 DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED?
    ECE HOUSE, 28 K.G.MARG NEW DELHI DL 110001 IN
  • Who are the owners / directors of DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED?
    • AVINASH VASANT PRABHU
    • SIDDHARATHA KANHIYALAL CHOPRA
    • ROHIT JAGANNATH GUPTE
  • How can I contact DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED?
    [email protected]
  • When was DEUTSCHE SECURITIES (INDIA) PRIVATE LIMITED established?
    It was founded on 04-01-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,23,800
MGT-7₹ 13,99,800
Total Penalty₹ 28,23,600
🎉90% WAIVER APPLIED
- ₹ 25,41,240
Amount Payable (10%)₹ 2,82,360
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.