Company Information

CIN
Status
Date of Incorporation
23 November 1994
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,741,310
Authorised Capital
50,000,000

Directors

Saroj Soni
Saroj Soni
Director/Designated Partner
for almost 5 years
Shiv Kumar Soni
Shiv Kumar Soni
Beneficial Owner
for almost 5 years
Keshvi Soni
Keshvi Soni
Director
for almost 6 years
Ishanshu Soni
Ishanshu Soni
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kumar Soni
Sanjay Kumar Soni
Director
almost 18 years ago
Tilok Chand Soni
Tilok Chand Soni
Director
almost 18 years ago

Charges

21 January 2023
Canara Bank
0
21 January 2023
Canara Bank
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-01122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Acknowledgement received from company-19022019
Form DIR-11-19022019_signed
Proof of dispatch-19022019
Notice of resignation filed with the company-19022019

Frequently Asked Questions

What is the date on which the Gainwell securities pvt ltd incorporated?

Gainwell securities pvt ltd was incorporated on 23 November 1994 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Gainwell securities pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gainwell securities pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Gainwell securities pvt ltd?

6 of directors are associated with the company.