IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SATYA SECURITIES LTD.

CIN : U67120RJ1994PLC008848
|
ROC : RoC-Jaipur
Active
Last Updated On : 16-06-2023
CINU67120RJ1994PLC008848
Company NameSATYA SECURITIES LTD.
ROC CodeRoC-Jaipur
Registration Number008848
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-09-1994
Registered AddressC-68LAL KOTHI SCHEME JAIPUR RAJASTHAN RJ 000000 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
01557907ARUN KUMAR DALMIA18-07-2018
01597679DINESH ANANT MORE28-07-2005
01627226SUSHMA AMARSINGH MUSAFIR25-07-2000
05153873DEEPA SINGHAL15-12-2022
SATYA SECURITIES LTD. 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-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-09-1994. Its Corporate Identification Number (CIN) is U67120RJ1994PLC008848, and it carries the registration number 008848. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SATYA SECURITIES LTD. has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. 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 C-68LAL KOTHI SCHEME JAIPUR RAJASTHAN RJ 000000 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 SATYA SECURITIES LTD.?
    C-68LAL KOTHI SCHEME JAIPUR RAJASTHAN RJ 000000 IN
  • Who are the owners / directors of SATYA SECURITIES LTD.?
    • ARUN KUMAR DALMIA
    • DINESH ANANT MORE
    • SUSHMA AMARSINGH MUSAFIR
    • DEEPA SINGHAL
  • How can I contact SATYA SECURITIES LTD.?
    [email protected]
  • When was SATYA SECURITIES LTD. established?
    It was founded on 27-09-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.