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DGP SECURITIES LIMITED

CIN : U26900MH1937PLC002651
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-03-2023
CINU26900MH1937PLC002651
Company NameDGP SECURITIES LIMITED
ROC CodeRoC-Mumbai
Registration Number002651
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)2,50,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-05-1937
Registered AddressDGP HOUSE88-C OLD PRABHADEVI ROAD WORLI MUMBAI MH 400025 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00032012DILIP PIRAMAL GOPIKISAN19-12-1981
00234118CHANDRAKANT MOHANLAL KHETAN02-05-2006
01365328SHALINI DILIP PIRAMAL31-03-2007
02105221RADHIKA DILIP PIRAMAL11-04-2011
DGP 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 22-05-1937. Its Corporate Identification Number (CIN) is U26900MH1937PLC002651, and it carries the registration number 002651. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DGP SECURITIES LIMITED has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹2,50,80,000. 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 DGP HOUSE88-C OLD PRABHADEVI ROAD WORLI MUMBAI MH 400025 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 DGP SECURITIES LIMITED?
    DGP HOUSE88-C OLD PRABHADEVI ROAD WORLI MUMBAI MH 400025 IN
  • Who are the owners / directors of DGP SECURITIES LIMITED?
    • DILIP PIRAMAL GOPIKISAN
    • CHANDRAKANT MOHANLAL KHETAN
    • SHALINI DILIP PIRAMAL
    • RADHIKA DILIP PIRAMAL
  • How can I contact DGP SECURITIES LIMITED?
    [email protected]
  • When was DGP SECURITIES LIMITED established?
    It was founded on 22-05-1937 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 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.