AMICI SECURITIES LIMITED
is a Public Company that was incorporated on 05 May 1995 with the Corporate Identification Number (CIN) U74899DL1995PLC068245. It has been in operation for 29 Years , 7 Months , 22 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
AMICI SECURITIES LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 52300000 and a paid-up capital of Rs. 52300000.
The main activity of AMICI SECURITIES LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 068245 .Its Email address is [email protected] and its registered address is where Company is actual registered : S-169, GREATER, KAILASH, -, II, NEW DELHI DL IN 110048. For any Query You can reach this company by email address or Postal address.
AMICI SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of AMICI SECURITIES LIMITED :
Sandeep Sethi, Shakuntla Arora, Sanjay Arora
Current status of AMICI SECURITIES LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
068245
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
29 Years , 7 Months , 22 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 52300000
Paid up capital :
₹ 52300000
Number of Employees in AMICI SECURITIES LIMITED :
Login to Get information related to Number of employees in AMICI SECURITIES LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00053915 | Sandeep Sethi | Director | 09 September 2002 | View other directorships |
| 00126728 | Shakuntla Arora | Director | 18 March 2003 | View other directorships |
| 00394165 | Sanjay Arora | Director | 09 September 2002 | View other directorships |
Email ID:
Website:
Registered Office Address:
S-169, GREATER, KAILASH, -, II, NEW DELHI DL IN 110048
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of AMICI SECURITIES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of AMICI SECURITIES LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U51496AP2000PTC034108 | PASUPARTHY POLYMERS PRIVATE LIMITED | 169,, T, P, AREA,, TIRUPATI, 517, 50169,, T, P, AREA, TIRUPATI, 517, 50, 169,, T, P, AREA,, TIRUPATI, 517, 50, 169,, T, P, AREA,, TIRUPATI, 517 |
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| U20299DL2023PTC416683 | DECENT ENVIRON PRODUCTS PRIVATE LIMITED | S, -, 466, GREATER, KAILASH, PART, II, NEW, DELHI, GREATER, KAILASH, NEW, DELHI, SOUTH |
| U66190DL2023PTC415810 | AFIF FUND ADVISORY PRIVATE LIMITED | B-, 15, BASEMENT, GREATER, KAILASH, II, NEW, DELHI, 110048, GREATER, KAILASH, NEW, DELHI, SOUTH |
| U17111TZ2003PTC010523 | SAMRAJ TEXTILES PRIVATE LIMITED | C-45,, KAILASH, APPARTMENTS,, LALA, LAJPAT, RAI, MARG,, KAILASH, COLONY,, GREATER, KAILASH, –I,, NEW, DELHI, New |
| U70200DL2023PTC416604 | FINACCTS GROWAY PRIVATE LIMITED | E-124, GREATER, KAILASH-1, KAILASH, COLONY, NEW, DELHI, SOUTH, DELHI, DL, 110048, IN, KAILASH, COLONY, NEW, DELHI, SOUTH |
| U50101DL2012PTC230366 | THE SUNSHINE CAR PLAZA PRIVATE LIMITED | E-178, BASEMENT,, GREATER, KAILASH-, PART-1,, GREATER, KAILASH-1, NEW, DELHI, South |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AMICI SECURITIES LIMITED | DL | 110048 | S-169, GREATER, KAILASH, -, II, NEW |