Doon Securities LTD
About Doon Securities LTD
Data last updated:
Doon Securities LTD was a public limited company based in Na, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 09 March 1993.
Registered with ROC Delhi under CIN U67190DL1993PLC052458.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by director Sanjeev Oberoi.
Last AGM: 11 August 2007. Financial statements filed for year ended 31 March 2007. Office: C – 5A/49 Janakpurinew Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 5A/49 Janakpurinew Delhi, Delhi, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Doon Securities
Doon Securities has one previous CIN (Corporate Identification Number): U99999DL1993PTC052458. The current CIN is U67190DL1993PLC052458, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1993PLC052458 | Current |
| U99999DL1993PTC052458 | Previous |
Board of Directors of Doon Securities LTD
Doon Securities has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Oberoi | Director | 09 Mar 1993 | 33 Years 6 Months | As last reported |
Financials of Doon Securities LTD FY 2007 filings available
Ten-year financial statements for Doon Securities LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Doon Securities
Doon Securities LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Doon Securities
Employment history and EPFO contributions of people linked to Doon Securities.
Employee and EPFO history for Doon Securities LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Doon Securities
GST registrations and filing compliance for Doon Securities LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Doon Securities
Credit ratings, litigation, and regulatory alerts for Doon Securities LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Doon Securities
MSME payment history for Doon Securities LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Doon Securities
Corporate group structure for Doon Securities LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Doon Securities
MCA filings and documents for Doon Securities LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Doon Securities
Frequently Asked Questions about Doon Securities LTD
Doon Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Doon Securities is a struck-off public limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 09 March 1993 and is registered under CIN U67190DL1993PLC052458. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Doon Securities are:
- Sanjeev Oberoi - Director
The CIN (Corporate Identification Number) of Doon Securities is U67190DL1993PLC052458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Doon Securities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at C – 5A49 Janakpurinew Delhi, Delhi, India.