Mokul Securities Private Limited
About Mokul Securities Private Limited
Data last updated:
Mokul Securities Private Limited was a private limited company based in New Delhi, 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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 February 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC057394.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2,000. It was led by directors including Mohinder Singh Sahni and Kulbir Kaur.
Its last annual general meeting (AGM) was held on 28 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 16 – D Basant Lok Vasant Vihar, New Delhi, Delhi, India – 110057.
Company details
Contact details
Mokul Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered Address16 – D Basant Lok Vasant Vihar, New Delhi, Delhi, India – 110057
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Mokul Securities Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mokul Securities Private Limited, buy the company report.
Board of directors of Mokul Securities Private Limited
Mokul Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohinder Singh Sahni Also directs: Basant Horticulture Private Limited, Mokul Projects Private Limited, Dinkar Estates Private Limited and 5 more | Director | 14 Feb 1994 | 32 Years 8 Months | As last reported |
| Kulbir Kaur Also directs: Basant Horticulture Private Limited, Mokul Projects Private Limited, Avol Footwear Limited and 5 more | Director | 14 Feb 1994 | 32 Years 8 Months | As last reported |
| Maninder Singh Sahni Also directs: Avol Footwear Limited, Mokul Finance Private Limited, Marika Avionix Services LLP and 2 more | Director | 18 Jan 2007 | 19 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Mokul 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 Mokul 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 Mokul Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mokul Securities Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Maninder Singh Sahni was appointed as Director on 18 Jan 2007.
Frequently asked questions
Mokul 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.
Mokul Securities was a private limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 14 February 1994 and is registered under CIN U74899DL1994PTC057394. The company has been struck off by the Registrar of Companies and is no longer operational.
Mokul Securities had 3 directors:
- Mohinder Singh Sahni - Director
- Kulbir Kaur - Director
- Maninder Singh Sahni - Director
The CIN (Corporate Identification Number) of Mokul Securities is U74899DL1994PTC057394. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mokul Securities is at 16 – D Basant Lok Vasant Vihar, New Delhi, Delhi, India – 110057.
Mokul Securities was incorporated on 14 February 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Mokul Securities on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 28 September 2006. Year-wise statements from 2015 are in the company report.
Mokul Securities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Maninder Singh Sahni was appointed as Director on 18 Jan 2007. Kulbir Kaur was appointed as Director on 14 Feb 1994. Mohinder Singh Sahni was appointed as Director on 14 Feb 1994.
Mokul Securities can be reached at its registered office: 16 – D Basant Lok Vasant Vihar, New Delhi, Delhi, India – 110057.
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