CIN |
|
|
Company Name |
SECRET SOURCE PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
89333 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
15 September 2020 |
|
Age of Company |
3 years, 7 month, 8 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SECRET SOURCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
6F-11, Global Foyer, Golf Course Road Sector-43, Gurgaon Gurgaon Gurgaon HR 122001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00031899 |
Director |
15 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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06364419 |
Director |
15 September 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999HR2020PTC089477 |
CHEF PIN PRIVATE LIMITED | 6F-11, Global foyer, Golf Course Road Sector 43 Gurgaon Gurgaon Gurgaon HR 122001 IN |
U74140HR2010PTC041147 |
HBG MARKETING SOLUTIONS PRIVATE LIMITED | 6, GROUND FLOOR, GLOBAL FOYER SECTOR-43, GOLF COURSE ROAD GURGAON Gurgaon HR 122001 IN |
U74900HR2015FTC056997 |
INFINIA LOYALTY PRIVATE LIMITED | UNIT NO-609, SIXTH FLOOR, GLOBAL FOYER SECTOR-43, GOLF COURSE ROAD GURGAON Gurgaon HR 122001 IN |
AAB-1182 |
FREINDLY FOODIES LLP | 611, GLOBAL FOYER, GOLF COURSE ROAD SECTOR -43, GURGAON NA GURGAON Gurgaon Haryana 122001 |
U63030HR2020PTC087574 |
LORISA INTERNATIONAL PRIVATE LIMITED | House No. 823 Main Road, Sector 43 Golf Course Road Gurgaon Gurgaon HR 122001 IN |
U15100HR1998PTC039299 |
PACIFIC ENVIROSYSTEMS PRIVATE LIMITED | Apartment no: TEN-P-F11-04,11th Floor,The Enclave Sector-66, Golf Course Extension Road GURGAON Gurgaon HR 122001 IN |
U70200HR2010PTC041720 |
FAITHPOINT CONFER INDIA PRIVATE LIMITED | UNIT 021, GROUND FLOOR, SPLENDOR TRADE TOWER, GOLF COURSE EXTENSION ROAD, SECTOR-65, GURGAON HR Gurgaon Gurgaon HR 122001 IN |
AAD-2962 |
TANGERINE INVESTMENT ADVISORS LLP | 603, GLOBAL FOYER BUILDING, SECTOR-43 GOLF COURSE ROAD GURGAON Gurgaon Haryana 122001 |
U93000HR2015PTC057478 |
SATURDAY SUNDAY MEDIA INTERNET PRIVATE LIMITED | PLOT NO. 581, BASEMENT, GOLF COURSE ROAD SECTOR 43 GURGAON Gurgaon HR 122001 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250