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MODEL SECURITIES CONSULTANTS PRIVATE LIMITED

CIN : U74140DL2007PTC163429
|
ROC : RoC-Delhi
Active
Last Updated On : 24-05-2021
CINU74140DL2007PTC163429
Company NameMODEL SECURITIES CONSULTANTS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number163429
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)11,00,000
Paid up Capital (Rs)10,22,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-05-2007
Registered AddressShop No. 4, WZ-47A, Ground Floor, Basai Darapur, Near Tyagi Mandir, New Delhi New Delhi DL 110015 IN
Email Idkssancheti@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM07-11-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00075899KAMALSINGH DULICHAND SANCHETI11-09-2014
00255618AMIT GUPTA15-05-2007
MODEL SECURITIES CONSULTANTS 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 15-05-2007. Its Corporate Identification Number (CIN) is U74140DL2007PTC163429, and it carries the registration number 163429. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MODEL SECURITIES CONSULTANTS PRIVATE LIMITED has an authorised share capital of ₹11,00,000 and paid-up capital of ₹10,22,500. 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 Shop No. 4, WZ-47A, Ground Floor, Basai Darapur, Near Tyagi Mandir, New Delhi New Delhi DL 110015 IN. Correspondence or inquiries may be sent to the official email address, kssancheti@yahoo.com. 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 MODEL SECURITIES CONSULTANTS PRIVATE LIMITED?
    Shop No. 4, WZ-47A, Ground Floor, Basai Darapur, Near Tyagi Mandir, New Delhi New Delhi DL 110015 IN
  • Who are the owners / directors of MODEL SECURITIES CONSULTANTS PRIVATE LIMITED?
    • KAMALSINGH DULICHAND SANCHETI
    • AMIT GUPTA
  • How can I contact MODEL SECURITIES CONSULTANTS PRIVATE LIMITED?
    kssancheti@yahoo.com
  • When was MODEL SECURITIES CONSULTANTS PRIVATE LIMITED established?
    It was founded on 15-05-2007 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 4,36,300
MGT-7₹ 4,21,300
Total Penalty₹ 8,57,600
🎉90% WAIVER APPLIED
- ₹ 7,71,840
Amount Payable (10%)₹ 85,760
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.