Company Information

CIN
Status
Date of Incorporation
02 July 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 July 2019
Paid Up Capital
7,175,000
Authorised Capital
8,000,000

Directors

Rajesh Ajitlal Dalal
Rajesh Ajitlal Dalal
Director/Designated Partner
for over 1 year
Murli Vasanmal
Murli Vasanmal
Director/Designated Partner
for over 1 year
Rajiv Chimanlal Gandhi
Rajiv Chimanlal Gandhi
Director/Designated Partner
for over 1 year
Varsha Janak Vaswani
Varsha Janak Vaswani
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-28-09122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Interest in other entities;-14082019
Optional Attachment-(2)-14082019
Form ADT-1-31072019_signed
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Form AOC-4-31072019_signed
Directors report as per section 134(3)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form DPT-3-13062019
Optional Attachment-(1)-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Interest in other entities;-05122018

Frequently Asked Questions

When was the Sino securities private limited incorporated?

The Sino securities private limited was incorporated with ROC on 02 July 1998 as .

Where has the Sino securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 115621.

What is the E-filing status of the company?

The status of Sino securities private limited is Amalgamated.

Number of Key Management personnel of the Sino securities private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sino securities private limited?

The appointed directors in the company are:

  • Varsha janak vaswani
  • Murli vasanmal
  • Rajesh ajitlal dalal
  • Rajiv chimanlal gandhi