Gauba Securities Private Limited
About Gauba Securities Private Limited
Data last updated:
Gauba Securities Private Limited is a private limited company based in Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It was incorporated on 13 December 1994.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC063417.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajay Sharma and Davinder Kumar.
Its last annual general meeting (AGM) was held on 09 April 2009, and its latest financial statements are for the year ended 18 March 2009. The registered office is at Jg – II 769 Avikas Puri, Delhi, India – 110018.
Company details
Contact details
Gauba Securities Private Limited's registered office is in Delhi, Delhi.
- Registered AddressJg – II 769 Avikas Puri, Delhi, India – 110018
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gauba Securities Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gauba Securities Private Limited, buy the company report.
Board of directors of Gauba Securities Private Limited
Gauba Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Sharma | Director | 01 Jan 2003 | 23 Years 10 Months | As last reported |
| Davinder Kumar Also directs: Amba Credit and Investment Private Limited | Director | 01 Jan 2003 | 23 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Gauba Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gauba Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gauba Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gauba Securities Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Ajay Sharma was appointed as Director on 01 Jan 2003.
Frequently asked questions
Gauba Securities is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Gauba Securities is a company under liquidation, formerly operating as a private limited company based in Delhi, India. It was incorporated on 13 December 1994 and is registered under CIN U74899DL1994PTC063417. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Gauba Securities has 2 current directors:
- Ajay Sharma - Director
- Davinder Kumar - Director
The latest financial statements of Gauba Securities on record with the MCA are for the year ended 18 March 2009. Its last annual general meeting was held on 09 April 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gauba Securities is U74899DL1994PTC063417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gauba Securities was incorporated on 13 December 1994. It is registered with the Registrar of Companies, Delhi.
Ajay Sharma was appointed as Director on 01 Jan 2003. Davinder Kumar was appointed as Director on 01 Jan 2003.
The registered office of Gauba Securities is at Jg – II 769 Avikas Puri, Delhi, India – 110018.
Gauba Securities can be reached at its registered office: Jg – II 769 Avikas Puri, Delhi, India – 110018.
Gauba Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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