Company Information

CIN
Status
Date of Incorporation
14 September 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,500,000
Authorised Capital
50,000,000

Directors

Jagan Nath Khurana
Jagan Nath Khurana
Director/Designated Partner
for over 1 year
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
for over 23 years
Vijay Kumar Modi
Vijay Kumar Modi
Director/Designated Partner
for almost 2 years
Shiv Shankar Agarwal
Shiv Shankar Agarwal
Director/Designated Partner
for over 1 year
Mangat Rai Gupta
Mangat Rai Gupta
Director/Designated Partner
for over 1 year
Umesh Kumar Modi
Umesh Kumar Modi
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
about 9 years ago
Gulab Chand Jain
Gulab Chand Jain
Director
about 13 years ago

Documents

Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form BEN - 2-11112019_signed
Form AOC-4-11112019_signed
Secretarial Audit Report-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Declaration under section 90-04112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form MGT-7-29112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-14-28052018_signed

Frequently Asked Questions

What is the date on which the Sbec stockholding and investment limited incorporated?

Sbec stockholding and investment limited was incorporated on 14 September 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sbec stockholding and investment limited compliant?

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

What is the number of directors associated with Sbec stockholding and investment limited?

8 of directors are associated with the company.

What is the number of directors associated with Sbec stockholding and investment limited?

8 of directors are associated with the company.