Company Information

CIN
U31907RJ2003PTC018530
Status
Date of Incorporation
20 August 2003
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Bells, Sirens, Indicators Panels, Burglar Or Fire Alarms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Ravi Singh
Ravi Singh
Director/Designated Partner
for almost 2 years
Amit Bhargava
Amit Bhargava
Director/Designated Partner
for over 1 year

Past Directors

Pooja Bhargava
Pooja Bhargava
Whole Time Director
over 14 years ago

Charges

20 Lak
14 November 2008
State Bank Of India
20 Lak
14 November 2008
State Bank Of India
0
14 November 2008
State Bank Of India
0
14 November 2008
State Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed

Frequently Asked Questions

What is the date of Amitek security equipments private limited incorporation?

Incorporation date of the company is 20 August 2003 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Amitek security equipments private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit bhargava
  • Pooja bhargava
  • Ravi singh