Company Information

CIN
U74899DL1996PLC076838
Status
Date of Incorporation
22 May 1996
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
30 September 2023
Paid Up Capital
21,500,000
Authorised Capital
21,500,000

Directors

Rekha Sarin
Rekha Sarin
Director/Designated Partner
for almost 17 years
Anil Kumar Sarin
Anil Kumar Sarin
Director/Designated Partner
for over 28 years
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Ashok Chunilal Kapoor
Ashok Chunilal Kapoor
Director
over 28 years ago

Documents

Form MGT-7-02122019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-01112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-04122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form MGT-7-08122017_signed
Form AOC-4-02122017_signed

Frequently Asked Questions

What is the date on which the Securities one (india) limited incorporated?

Securities one (india) limited was incorporated on 22 May 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Securities one (india) limited compliant?

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

What is the number of directors associated with Securities one (india) limited?

4 of directors are associated with the company.

What is the number of directors associated with Securities one (india) limited?

4 of directors are associated with the company.