Company Information

CIN
U74999DL1996PTC079884
Status
Date of Incorporation
25 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
95,000,000
Authorised Capital
95,000,000

Directors

Rajesh Parshuram Ghatge
Rajesh Parshuram Ghatge
Managing Director
for over 13 years
Ankit Dongra
Ankit Dongra
Director/Designated Partner
for about 2 years
Vijay Surve
Vijay Surve
Director/Designated Partner
for about 2 years

Past Directors

Nimish Satishchandra Jhaveri
Nimish Satishchandra Jhaveri
Director
about 5 years ago
Varagur Subramanian Srikanth
Varagur Subramanian Srikanth
Director
about 9 years ago
Anchan Manmohan
Anchan Manmohan
Additional Director
over 9 years ago
David Philip Charles Mayo
David Philip Charles Mayo
Director
about 11 years ago
Dinesh Bhaskar Shetty
Dinesh Bhaskar Shetty
Director
over 13 years ago
Sonal Dabral
Sonal Dabral
Additional Director
almost 16 years ago
Subhash Kamath
Subhash Kamath
Director
almost 17 years ago
Manosh Mukherjee
Manosh Mukherjee
Director
almost 17 years ago
Ranjan Mohanlal Kapur
Ranjan Mohanlal Kapur
Director
almost 17 years ago
Amit Arora
Amit Arora
Director
almost 18 years ago
Vijay Singh
Vijay Singh
Director
over 28 years ago

Charges

43 Lak
30 June 2004
I.c.i.c.i. Bank
14 Lak
30 May 2003
I.c.i.c.i. Bank
20 Lak
20 March 2002
Thebank Of Nova Scotia
1 Lak
16 February 2002
The Bank Of India Scotia
6 Lak
16 February 2002
The Bank Of India Scotia
0
30 June 2004
I.c.i.c.i. Bank
0
20 March 2002
Thebank Of Nova Scotia
0
30 May 2003
I.c.i.c.i. Bank
0
16 February 2002
The Bank Of India Scotia
0
30 June 2004
I.c.i.c.i. Bank
0
20 March 2002
Thebank Of Nova Scotia
0
30 May 2003
I.c.i.c.i. Bank
0

Documents

Form ADT-3-23122020_signed
Resignation letter-23122020
Form DPT-3-16122020-signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form DIR-12-04102019_signed
Notice of resignation;-04102019
Evidence of cessation;-04102019
Optional Attachment-(3)-29082019
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019

Frequently Asked Questions

What is the date of Sercon india private limited incorporation?

Incorporation date of the company is 25 June 1996 .

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 14.

Sercon india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay singh
  • Ranjan mohanlal kapur
  • Rajesh parshuram ghatge
  • Sonal dabral
  • Manosh mukherjee
  • Anchan manmohan
  • Varagur subramanian srikanth
  • David philip charles mayo
  • Vijay surve
  • Amit arora
  • Subhash kamath
  • Dinesh bhaskar shetty
  • Nimish satishchandra jhaveri
  • Ankit dongra