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SAUDA SECURITIES PRIVATE LIMITED

CIN : U74140DL2008PTC180669
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 27-02-2023
CINU74140DL2008PTC180669
Company NameSAUDA SECURITIES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number180669
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)40,00,000
Paid up Capital (Rs)33,67,570
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-07-2008
Registered AddressE-426, East Babarpur, Near Yadram Mandir, Shahdra, New Delhi New Delhi New Delhi DL 110094 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM03-05-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00237116DEEPAK GARG01-01-2010
02456126KAPIL AGGARWAL01-01-2010
SAUDA SECURITIES 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 09-07-2008. Its Corporate Identification Number (CIN) is U74140DL2008PTC180669, and it carries the registration number 180669. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SAUDA SECURITIES PRIVATE LIMITED has an authorised share capital of ₹40,00,000 and paid-up capital of ₹33,67,570. 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 E-426, East Babarpur, Near Yadram Mandir, Shahdra, New Delhi New Delhi New Delhi DL 110094 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 SAUDA SECURITIES PRIVATE LIMITED?
    E-426, East Babarpur, Near Yadram Mandir, Shahdra, New Delhi New Delhi New Delhi DL 110094 IN
  • Who are the owners / directors of SAUDA SECURITIES PRIVATE LIMITED?
    • DEEPAK GARG
    • KAPIL AGGARWAL
  • How can I contact SAUDA SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was SAUDA SECURITIES PRIVATE LIMITED established?
    It was founded on 09-07-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,17,100
MGT-7₹ 29,81,100
DIR-3 KYC₹ 5,000
Total Penalty₹ 60,03,200
🎉90% WAIVER APPLIED
- ₹ 54,02,880
Amount Payable (10%)₹ 6,00,320
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.