| CIN | U74899DL1994PLC062516 |
| Company Name | IND GLOBAL SECURITIES LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 062516 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 3,50,00,000 |
| Paid up Capital (Rs) | 2,11,77,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 02-11-1994 |
| Registered Address | P-9, PANDAV NAGAR MAYUR VIHAR, PHASE-I NEW DELHI East Delhi DL 110091 IN |
| Address other than R/o | 307 & 308, 3rd floor, Midas, Sahar Plaza, Andheri (East) Mumbai MH 400069 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 05-08-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01140124 | ADITYA KHANNA | 12-03-2018 |
| 07299895 | MITHUN BHATT | 15-06-2020 |
| 08159112 | PRATIMA VAIBHAV SANGHAVI | 30-07-2020 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
Full waiver breakdown available next page.
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.