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NORTH WEST SECURITIES LIMITED

CIN : U74899DL1996PLC077868
|
ROC : RoC-Delhi
Active
Last Updated On : 05-05-2023
CINU74899DL1996PLC077868
Company NameNORTH WEST SECURITIES LIMITED
ROC CodeRoC-Delhi
Registration Number077868
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)25,50,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-04-1996
Registered AddressG-3073, Sector-3 Rohini West Delhi Delhi West Delhi DL 110085 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
00463345ENU VARSHNEY12-10-1999
00838363NARESH CHANDRA VARSHNEY12-10-1999
06415314URVIJA VARSHNEY29-09-2012
NORTH WEST 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 04-04-1996. Its Corporate Identification Number (CIN) is U74899DL1996PLC077868, and it carries the registration number 077868. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NORTH WEST SECURITIES LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹25,50,700. 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 G-3073, Sector-3 Rohini West Delhi Delhi West Delhi DL 110085 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 NORTH WEST SECURITIES LIMITED?
    G-3073, Sector-3 Rohini West Delhi Delhi West Delhi DL 110085 IN
  • Who are the owners / directors of NORTH WEST SECURITIES LIMITED?
    • ENU VARSHNEY
    • NARESH CHANDRA VARSHNEY
    • URVIJA VARSHNEY
  • How can I contact NORTH WEST SECURITIES LIMITED?
    [email protected]
  • When was NORTH WEST SECURITIES LIMITED established?
    It was founded on 04-04-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.