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INDIABULLS CAPITAL SERVICES LIMITED

CIN : U65993DL2005PLC134948
|
ROC : RoC-Delhi
Active
Last Updated On : 14-05-2023
CINU65993DL2005PLC134948
Company NameINDIABULLS CAPITAL SERVICES LIMITED
ROC CodeRoC-Delhi
Registration Number134948
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)6,00,00,000
Paid up Capital (Rs)5,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-04-2005
Registered Address5th Floor, Building No. 27, KG Marg Connaught Place New Delhi Central Delhi DL 110001 IN
Address other than R/oPlot No.422B,Udyog Vihar, Phase-IV Gurugram , Haryana- 122016 Gurugram HR 122016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02016992SACHIN CHAUDHARY20-08-2015
07162530RAVI DUTT SHARMA25-04-2015
08184120AJAY SIWACH31-07-2018
INDIABULLS CAPITAL SERVICES 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 13-04-2005. Its Corporate Identification Number (CIN) is U65993DL2005PLC134948, and it carries the registration number 134948. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INDIABULLS CAPITAL SERVICES LIMITED has an authorised share capital of ₹6,00,00,000 and paid-up capital of ₹5,00,00,000. 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 5th Floor, Building No. 27, KG Marg Connaught Place New Delhi Central 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 INDIABULLS CAPITAL SERVICES LIMITED?
    5th Floor, Building No. 27, KG Marg Connaught Place New Delhi Central Delhi DL 110001 IN
  • Who are the owners / directors of INDIABULLS CAPITAL SERVICES LIMITED?
    • SACHIN CHAUDHARY
    • RAVI DUTT SHARMA
    • AJAY SIWACH
  • How can I contact INDIABULLS CAPITAL SERVICES LIMITED?
    [email protected]
  • When was INDIABULLS CAPITAL SERVICES LIMITED established?
    It was founded on 13-04-2005 as per MCA records.
Pending Filing
FormPenalty
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
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.