Company Information

CIN
Status
Date of Incorporation
11 August 2010
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 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Piyush Gupta
Piyush Gupta
Director/Designated Partner
for about 1 year
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
for over 14 years
Anjali Gupta
Anjali Gupta
Director/Designated Partner
for over 14 years

Past Directors

Documents

List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-06092016_signed

Frequently Asked Questions

What is the date of Sino international securities limited incorporation?

Incorporation date of the company is 11 August 2010 .

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 3.

Sino international securities limited has appointed how many directors?

The appointed directors in the company are:

  • Anjali gupta
  • Suresh kumar gupta
  • Piyush gupta