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SECURITIES ONE (INDIA) LIMITED

CIN : U74899DL1996PLC076838
|
ROC : RoC-Delhi
Active
Last Updated On : 25-05-2021
CINU74899DL1996PLC076838
Company NameSECURITIES ONE (INDIA) LIMITED
ROC CodeRoC-Delhi
Registration Number076838
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,15,00,000
Paid up Capital (Rs)2,15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-05-1996
Registered Address6TH FLOOR GOPAL DAS BHAWAN 28,BARAKHAMBA ROAD NEW DELHI DL 110001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00858798ANIL KUMAR SARIN22-05-1996
00861817REKHA SARIN06-12-2005
01102484ARUN KUMAR JAIN22-05-1996
SECURITIES ONE (INDIA) LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-05-1996. Its Corporate Identification Number (CIN) is U74899DL1996PLC076838, and it carries the registration number 076838. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SECURITIES ONE (INDIA) LIMITED has an authorised share capital of ₹2,15,00,000 and paid-up capital of ₹2,15,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 6TH FLOOR GOPAL DAS BHAWAN 28,BARAKHAMBA ROAD NEW DELHI DL 110001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SECURITIES ONE (INDIA) LIMITED?
    6TH FLOOR GOPAL DAS BHAWAN 28,BARAKHAMBA ROAD NEW DELHI DL 110001 IN
  • Who are the owners / directors of SECURITIES ONE (INDIA) LIMITED?
    • ANIL KUMAR SARIN
    • REKHA SARIN
    • ARUN KUMAR JAIN
  • How can I contact SECURITIES ONE (INDIA) LIMITED?
    [email protected]
  • When was SECURITIES ONE (INDIA) LIMITED established?
    It was founded on 22-05-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,500
MGT-7₹ 4,08,500
Total Penalty₹ 8,29,000
🎉90% WAIVER APPLIED
- ₹ 7,46,100
Amount Payable (10%)₹ 82,900
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.