DIWAKAR SECURITIES LIMITED
CIN: U67120DL1998PLC097729
Active Company
₹50.00 L
Authorised Capital
₹45.53 L
Paid-up Capital
4
Directors
4
Charges
Company Details
- CIN
- U67120DL1998PLC097729
- Registration Number
- 097729
- Date of Incorporation
- 31 Dec 1998
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Active
- ROC Name
- ROC Delhi
- RD Name
- RD Noida
- RD Region
- Northern Region
- Whether Listed
- No
- Date of Last AGM
- 30 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Delhi
Directors & Officers
4| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Aasheesh Goel | 06641171 | Director | 24 Jul 2013 | Active |
| Rati Ram Agarwal | 00003527 | Director | 30 Aug 2008 | Active |
| Sadhna Goel | 01911244 | Director | 30 Aug 2008 | Active |
| Anil Kumar Goel | 00703273 | Director | 31 Dec 1998 | Active |
Charges & Liabilities
4| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
CANARA BANK
NEW DELHI, Delhi
|
₹5.00 L | 29 Feb 2000 | - | Open |
|
CANARA BANK
NEW DELHI, Delhi
|
₹15.00 L | 20 Feb 2000 | - | Open |
| - | ₹15.00 L | - | - | - |
| - | ₹5.00 L | - | - | - |
Company Timeline
8 events
30 Sep 2014
Director
Rati Ram Agarwal ceased as Director
24 Jul 2013
Director
Aasheesh Goel appointed as Director
30 Aug 2008
Director
Rati Ram Agarwal appointed as Director
30 Aug 2008
Director
Sadhna Goel appointed as Director
29 Feb 2000
Charge
Charge created - CANARA BANK (₹5.00 L)
20 Feb 2000
Charge
Charge created - CANARA BANK (₹15.00 L)
31 Dec 1998
Incorporation
Company incorporated as Company
31 Dec 1998
Director
Anil Kumar Goel appointed as Director
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