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HB SECURITIES LIMITED

CIN : U67120DL1991PLC044025
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ROC : RoC-Delhi
Active
Last Updated On : 22-06-2023
CINU67120DL1991PLC044025
Company NameHB SECURITIES LIMITED
ROC CodeRoC-Delhi
Registration Number044025
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)14,00,00,000
Paid up Capital (Rs)10,20,75,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-04-1991
Registered AddressH-72, CONNAUGHT CIRCUS NEW DELHI New Delhi DL 110001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00001938ANIL GOYAL19-04-1991
00002375PRAVEEN GUPTA01-11-2003
AXBPC0807FMOHIT CHAUHAN26-05-2023
09213780RADHIKA KHURANA30-06-2021
ADZPC6920BPRAKASH CHAND10-02-2021
AHBPK4460CASHOK KUMAR07-06-2021
HB 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 19-04-1991. Its Corporate Identification Number (CIN) is U67120DL1991PLC044025, and it carries the registration number 044025. Currently, its eFiling status is listed as Active”.
From a financial standpoint, HB SECURITIES LIMITED has an authorised share capital of ₹14,00,00,000 and paid-up capital of ₹10,20,75,700. 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 H-72, CONNAUGHT CIRCUS NEW DELHI 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 HB SECURITIES LIMITED?
    H-72, CONNAUGHT CIRCUS NEW DELHI New Delhi DL 110001 IN
  • Who are the owners / directors of HB SECURITIES LIMITED?
    • ANIL GOYAL
    • PRAVEEN GUPTA
    • MOHIT CHAUHAN
    • RADHIKA KHURANA
    • PRAKASH CHAND
    • ASHOK KUMAR
  • How can I contact HB SECURITIES LIMITED?
  • When was HB SECURITIES LIMITED established?
    It was founded on 19-04-1991 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,600
MGT-71,42,600
Total Penalty2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)29,420

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.