Company Information

CIN
U67120DL1999PLC100683
Status
Date of Incorporation
15 July 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
593,750
Authorised Capital
1,000,000

Directors

Ravi Prakash Agrawal
Ravi Prakash Agrawal
Director/Designated Partner
for almost 2 years
Seema Aggarwal
Seema Aggarwal
Director/Designated Partner
for almost 20 years
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
for almost 20 years

Past Directors

Kshitij Agarwal
Kshitij Agarwal
Director
almost 20 years ago

Documents

Form MGT-14-06012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form DPT-3-23092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-01102019_signed
Interest in other entities;-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Notice of resignation;-30092019
Declaration by first director-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019

Frequently Asked Questions

When was the Secco infrastructure investment limited incorporated?

The Secco infrastructure investment limited was incorporated with ROC on 15 July 1999 as .

Where has the Secco infrastructure investment limited been incorporated?

The company was incorporated in Delhi with registration number 100683.

What is the E-filing status of the company?

The status of Secco infrastructure investment limited is Strike Off.

Number of Key Management personnel of the Secco infrastructure investment limited?

The company has 4 key management personnel in the company.

Who are the directors of the Secco infrastructure investment limited?

The appointed directors in the company are:

  • Ravi prakash agrawal
  • Priyanka agarwal
  • Kshitij agarwal
  • Seema aggarwal