Sardhana Securities Pvt.Ltd.

As on 23 November 2019

Sardhana Securities Pvt.Ltd. incorporated with MCA on 20 March 1996. The Sardhana Securities Pvt.Ltd. is listed in the class of company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Kanpur with an Authorized Share Capital of Rs. 70 LAC and its paid up capital is 64 LAC.

Sardhana Securities Pvt.Ltd.'s last Annual General Meeting(AGM) was held on 30 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal Abhishek Kumar Agrawal and Bhikham Chand Agrawal Sardhana Securities Pvt.Ltd. company registration number is 019648 and its Corporate Identification Number(CIN) provided from MCA is U67120UP1996PTC019648.

Sardhana Securities Pvt.Ltd. company's registered office address is Flat No 719 Arun Vihar , Sector 29 Noida Gautam Buddha Nagar Up 201301 In. Find other contact information for Sardhana Securities Pvt.Ltd. such as Email, Website and more below.

The company has reportedly 0 charges associated and 31 documents available for download.

Current status of Sardhana Securities Pvt.Ltd. company is Active.

Company Information

CIN U67120UP1996PTC019648
Company Status Active
Registration Number 019648
Date of Incorporation 20 March 1996
Registration State Kanpur
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Abhishek Kumar Agrawal

is associated with 2 other companies

Bhikham Chand Agrawal

is associated with 1 other companies

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (8 Available)
Form Mgt 7 08092016 Signed 08 September 2016
Form Aoc 4 08092016 Signed 08 September 2016
Form 20b 011208.Oct 01 December 2008
Form 23ac 131108.Oct 13 November 2008
Form 23ac 081207.Oct 08 December 2007
Form 20b 081207.Oct 08 December 2007
Form 20b 031206.Oct 03 December 2006
Form 23ac 111106.Oct 11 November 2006
Attachments (2 Available)
Copy Of Resolution Passed By The Company 06092016 06 September 2016
Optional Attachment 1 070809.Pdf 07 August 2009
Certificates (1 Available)
Certificate Of Incorporation.Pdf 15 April 2006
Directors/Shareholders/Partners (7 Available)
Directors Report As Per Section 134(3) 08092016 08 September 2016
Form 2 101009 310309.Pdf 10 October 2009
List Of Allottees 101009.Pdf 10 October 2009
Form 5 070809.Pdf 07 August 2009
Form 32 070109.Pdf 07 January 2009
List Of Allottees 290507.Pdf 29 May 2007
Form 2 290507.Pdf 29 May 2007
MOA/AOA (3 Available)
Moa Memorandum Of Association 070809.Pdf 07 August 2009
Aoa.Pdf 15 April 2006
Moa.Pdf 15 April 2006
Others (10 Available)
List Of Share Holders, Debenture Holders; 08092016 08 September 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 08092016 08 September 2016
Copy Of The Intimation Sent By Company 06092016 06 September 2016
Copy Of Written Consent Given By Auditor 06092016 06 September 2016
Form Adt 1 06092016 Signed 06 September 2016
Form 66 131108.Oct 13 November 2008
Form 66 011207.Oct 01 December 2007
Form 66 101106.Oct 10 November 2006
Annual Return 2004 2005.Pdf 17 April 2006
Annual Return 2003 2004.Pdf 15 April 2006

Events

Incorporated

over 24 years ago

Auditor appointed

about 4 years ago

Annual return filed

about 4 years ago

Balance sheet filed

about 4 years ago

Annual return filed

almost 14 years ago

Balance sheet filed

almost 14 years ago

Balance sheet filed

almost 13 years ago

Annual return filed

almost 13 years ago

Balance sheet filed

almost 12 years ago

Annual return filed

almost 12 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Authorised capital changed from 7000000.0 to 7000000

over 2 years ago

Paid Up Capital changed from 6412000.0 to 6412000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 27 September 2017

about 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 30 September 2018

about 2 years ago

Email changed from srddhnasec@gmail.com to bcgroupnp@gmail.com

over 1 year ago

FAQs

What is the date of Sardhana securities pvt.ltd. incorporation?

Incorporation date of the company is 20 March 1996 .

What is the registered company address?

The company registered address is Flat no-719 arun vihar , sector-29 noida gautam buddha nagar up 201301 in.

Where are the documents of the company based?

The documents of the company are based in Kanpur.

In which class the company falls?

The company falls under class Private company.

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

The company status as per MCA is Active.

What is the classification given to Sardhana securities pvt.ltd.?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Sardhana securities pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Abhishek kumar agrawal
  • Bhikham chand agrawal

ROC under which the Sardhana securities pvt.ltd. is registered?

ROC with which the company is registered is RoC-Kanpur.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

70 LAC

PAID UP CAPITAL

64 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0