Company Information

CIN
Status
Date of Incorporation
29 June 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
802,000
Authorised Capital
2,500,000

Directors

Aditi Mittal
Aditi Mittal
Individual Promoter
for over 10 years

Past Directors

Rishabh Kumar Jain
Rishabh Kumar Jain
Additional Director
over 10 years ago
Arpit Mittal
Arpit Mittal
Additional Director
almost 18 years ago
Gopal Das Mittal
Gopal Das Mittal
Director
over 20 years ago
Mradula Mittal
Mradula Mittal
Director
over 24 years ago

Charges

0
07 March 2013
Indian Overseas Bank
10 Crore
07 March 2013
Indian Overseas Bank
0
07 March 2013
Indian Overseas Bank
0

Documents

Approval letter of extension of financial year of AGM-23112020
Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form MGT-7-23112020_signed
Form AOC-4(XBRL)-23112020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-13102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102019
Optional Attachment-(1)-13102019
Form AOC-4(XBRL)-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019

Frequently Asked Questions

What is the date of Saket securities and investment pvt ltd incorporation?

Incorporation date of the company is 29 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Saket securities and investment pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Aditi mittal
  • Mradula mittal
  • Arpit mittal
  • Gopal das mittal
  • Rishabh kumar jain