Company Information

CIN
U74992DL1997PTC089390
Status
Date of Incorporation
02 September 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Surinder Singh
Surinder Singh
Director/Designated Partner
for 12 months
Harish Kumar
Harish Kumar
Director/Designated Partner
for over 1 year

Past Directors

Baljeet Kaur Sial
Baljeet Kaur Sial
Additional Director
over 21 years ago
Gursharan Singh Sial
Gursharan Singh Sial
Additional Director
over 21 years ago
Ajit Singh Sial
Ajit Singh Sial
Director
about 27 years ago

Documents

List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Acknowledgement received from company-01102019
Evidence of cessation;-01102019
Form DIR-11-01102019_signed
Notice of resignation filed with the company-01102019
Form DIR-12-01102019_signed
Proof of dispatch-01102019
Notice of resignation;-01102019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
-13102018

Frequently Asked Questions

What is the date of Sial and company securities private limited incorporation?

Incorporation date of the company is 02 September 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sial and company securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish kumar
  • Ajit singh sial
  • Gursharan singh sial
  • Baljeet kaur sial
  • Surinder singh