Company Information

CIN
U74999DL2014PTC271125
Status
Date of Incorporation
02 September 2014
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 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Ramesh Kumar
Ramesh Kumar
Additional Director
for about 5 years
Shailaja Ramesh
Shailaja Ramesh
Additional Director
for about 5 years

Past Directors

Sachin Kumar Tomar
Sachin Kumar Tomar
Director
about 10 years ago
Sudama Prasad Sharma
Sudama Prasad Sharma
Director
about 10 years ago
Amitabh Jain
Amitabh Jain
Director
about 10 years ago
Anita Sharma
Anita Sharma
Director
about 10 years ago
Sunil Tyagi
Sunil Tyagi
Director
about 10 years ago
Raj Mal Kadian
Raj Mal Kadian
Director
about 10 years ago

Documents

Optional Attachment-(1)-17012020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Form DIR-12-24082019_signed
Optional Attachment-(2)-24082019
Optional Attachment-(1)-24082019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-01012019_signed
Copy of resolution passed by the company-01012019
Copy of written consent given by auditor-01012019
Copy of the intimation sent by company-01012019

Frequently Asked Questions

What is the date on which the 365 security & services private limited incorporated?

365 security & services private limited was incorporated on 02 September 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the 365 security & services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with 365 security & services private limited?

8 of directors are associated with the company.

What is the number of directors associated with 365 security & services private limited?

8 of directors are associated with the company.