Company Information

CIN
U45200DL2007PTC158058
Status
Date of Incorporation
17 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Piyush Rastogi
Piyush Rastogi
Director/Designated Partner
for about 5 years
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for 12 months
Kishan Gopal Rustagi
Kishan Gopal Rustagi
Director/Designated Partner
for over 17 years

Past Directors

Satpal Rana
Satpal Rana
Director
almost 18 years ago
Amit Tyagi
Amit Tyagi
Director
almost 18 years ago

Charges

49 Lak
12 April 2008
Icici Bank Limited
33 Lak
29 February 2008
Icici Bank Limited
16 Lak
12 April 2008
Icici Bank Limited
0
29 February 2008
Icici Bank Limited
0
12 April 2008
Icici Bank Limited
0
29 February 2008
Icici Bank Limited
0
12 April 2008
Icici Bank Limited
0
29 February 2008
Icici Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form MSME FORM I-12122019_signed
Form DIR-12-11122019_signed
Form AOC-4-06122019_signed
Declaration by first director-04122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Declaration by first director-17062019
Form DIR-12-17062019_signed
Optional Attachment-(1)-17062019
Optional Attachment-(2)-17062019
Form MSME FORM I-08062019_signed
Copy of written consent given by auditor-25052019

Frequently Asked Questions

When was the Secant infrastructure private limited incorporated?

The Secant infrastructure private limited was incorporated with ROC on 17 January 2007 as .

Where has the Secant infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 158058.

What is the E-filing status of the company?

The status of Secant infrastructure private limited is Active.

Number of Key Management personnel of the Secant infrastructure private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Secant infrastructure private limited?

The appointed directors in the company are:

  • Kishan gopal rustagi
  • Amit tyagi
  • Ajay kumar
  • Piyush rastogi
  • Satpal rana