Company Information

CIN
U93000DL2013PTC261426
Status
Date of Incorporation
02 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravikant Pal
Ravikant Pal
Director/Designated Partner
for over 6 years
Shyam Singh Pal
Shyam Singh Pal
Director/Designated Partner
for almost 11 years

Past Directors

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Declaration by first director-22052018
Evidence of cessation;-22052018
Notice of resignation;-22052018
Optional Attachment-(1)-22052018
Form DIR-12-22052018_signed
Form INC-22-23042018_signed
Optional Attachment-(1)-23042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Copy of board resolution authorizing giving of notice-23042018

Frequently Asked Questions

What is the incorporation date of the A.s. secura security and facility management private limited?

Incorporation date of the company is 02 December 2013 .

What is the state of the A.s. secura security and facility management private limited incorporation?

The state in which company is incorporated is Delhi.

What is the A.s. secura security and facility management private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the A.s. secura security and facility management private limited?

A.s. secura security and facility management private limited has appointed 2 of directors.

Who are the appointed Directors in A.s. secura security and facility management private limited?

The appointed directors in the company are:

  • Shyam singh pal
  • Ravikant pal