Company Information

CIN
U74920PN2011PTC141265
Status
Date of Incorporation
04 November 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
110,000

Directors

Sartajsingh Tejasingh Simak
Sartajsingh Tejasingh Simak
Director/Designated Partner
for over 1 year
Surinderkaur Sartajsingh Simak
Surinderkaur Sartajsingh Simak
Director/Designated Partner
for about 13 years

Past Directors

Tejasingh Maghisingh Simak
Tejasingh Maghisingh Simak
Director
about 13 years ago

Charges

1 Crore
27 April 2017
The Cosmos Co-op Bank Ltd.
6 Lak
12 June 2012
Punjab National Bank
1 Crore
11 December 2019
Housing Development Finance Corporation Limited
54 Lak
11 December 2019
Housing Development Finance Corporation Limited
54 Lak
11 December 2019
Housing Development Finance Corporation Limited
54 Lak
08 August 2022
Punjab National Bank
6 Lak
31 March 2022
Punjab National Bank
68 Lak
08 August 2022
Others
0
31 March 2022
Others
0
12 June 2012
Others
0
11 December 2019
Others
0
11 December 2019
Others
0
27 April 2017
Others
0
11 December 2019
Others
0
08 August 2022
Others
0
31 March 2022
Others
0
12 June 2012
Others
0
11 December 2019
Others
0
11 December 2019
Others
0
27 April 2017
Others
0
11 December 2019
Others
0
08 August 2022
Others
0
31 March 2022
Others
0
12 June 2012
Others
0
11 December 2019
Others
0
11 December 2019
Others
0
27 April 2017
Others
0
11 December 2019
Others
0

Documents

Form DPT-3-04012021_signed
Form ADT-1-19092020_signed
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Form DPT-3-18092020-signed
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Directors report as per section 134(3)-16092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Form ADT-3-07082020_signed
Resignation letter-07082020
Form ADT-1-13072020_signed
Copy of written consent given by auditor-13072020
Copy of the intimation sent by company-13072020
Copy of resolution passed by the company-13072020
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128

Frequently Asked Questions

What is the incorporation date of the Active protection services private limited?

Incorporation date of the company is 04 November 2011 .

What is the state of the Active protection services private limited incorporation?

The state in which company is incorporated is Pune.

What is the Active protection services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Active protection services private limited?

Active protection services private limited has appointed 3 of directors.

Who are the appointed Directors in Active protection services private limited?

The appointed directors in the company are:

  • Sartajsingh tejasingh simak
  • Surinderkaur sartajsingh simak
  • Tejasingh maghisingh simak