CIN | |
Company Name | SAKET SECURITIES AND INVESTMENT PVT LTD |
Company Status | Active |
RoC | RoC-Gwalior |
Registration Number | 9606 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 29 June 1995 |
Age of Company | 28 years, 8 month, 29 days |
Activity | Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹2,500,000 |
Paid up capital | ₹802,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
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Click here to view all available financial documents and regulatory filings of SAKET SECURITIES AND INVESTMENT PVT LTD
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
06536363 | Director | 09 June 2014 | ||||||||||||||||||||||
Other Companies Associated with
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06892019 | Director | 09 June 2014 | ||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U01407MP2006PTC050178 | AVA METALICS PRIVATE LIMITED | 2, Shivaji Nagar Indore Indore MP 452003 IN |
U51109MP2008PTC020786 | ADHUNIK TRADEWELL PRIVATE LIMITED | 2, SHIVAJI NAGAR INDORE Indore MP 452003 IN |
U45200MP2007PTC020029 | AKASHDEEP FINBUILD PRIVATE LIMITED | 2, Shivaji Nagar Indore MP 452003 IN |
U67120MP1995PTC009792 | SAI KRIPA TRADE AND INVESTMENT PVT LTD | 2, Shivaji Nagar Indore MP 452003 IN |
U45200MP2007PTC020027 | PADAM BUILDMART PRIVATE LIMITED | 2, Shivaji Nagar Indore MP 452003 IN |
U45201MP1996PTC011337 | ALOKIK ESTATE AND FINVEST PRIVATE LTD | 2, Shivaji Nagar Indore MP 452003 IN |
U45200MP2007PTC020024 | MOONCITY CONSTRUCTIONS PRIVATE LIMITED | 2, Shivaji Nagar Indore MP 452003 IN |
U67120MP1995PTC009606 | SAKET SECURITIES AND INVESTMENT PVT LTD | 2, Shivaji Nagar Indore MP 452003 IN |
U45201MP1996PTC011307 | ANUROOP ESTATE AND FINVEST PRIVATE LIMITED | 2,Shivaji Nagar Indore MP 452003 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10416232 | 2013-03-07 | 2014-07-24 | 2019-02-07 | 102,800,000 | Indian Overseas Bank |
Establishment Name | City | Pincode | Address |
No establishments found |
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