Company Information

CIN
U67120DL1996PTC079057
Status
Date of Incorporation
22 May 1996
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 2022
Paid Up Capital
8,750,000
Authorised Capital
10,000,000

Directors

Lata Shrivastava
Lata Shrivastava
Director/Designated Partner
for about 8 years
Apoorva Shrivastava
Apoorva Shrivastava
Director/Designated Partner
for over 1 year

Past Directors

Sheetal Prasad Shrivastava
Sheetal Prasad Shrivastava
Director
over 28 years ago

Charges

60 Lak
28 January 2005
Citi Bank
57 Lak
24 October 2000
Canara Bank
3 Lak
28 January 2005
Citi Bank
0
24 October 2000
Canara Bank
0
28 January 2005
Citi Bank
0
24 October 2000
Canara Bank
0

Documents

Form AOC-4-07122019_signed
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 DPT-3-30062019
Form ADT-1-17042019_signed
-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC - 4 CFS-15032018_signed
Supplementary or Test audit report under section 143-08032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08032018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Directors report as per section 134(3)-24012018

Frequently Asked Questions

What is the date on which the Secondgen holding private limited incorporated?

Secondgen holding private limited was incorporated on 22 May 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Secondgen holding private limited compliant?

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

What is the number of directors associated with Secondgen holding private limited?

3 of directors are associated with the company.

What is the number of directors associated with Secondgen holding private limited?

3 of directors are associated with the company.