Company Information

CIN
Status
Date of Incorporation
24 January 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashutosh Singh
Ashutosh Singh
Director/Designated Partner
for over 1 year
Ratanbhushan Koustuv
Ratanbhushan Koustuv
Director/Designated Partner
for almost 2 years
Tanya Puri
Tanya Puri
Director
for almost 11 years
Sujit Singh
Sujit Singh
Individual Subscriber
for almost 2 years
Paramjit Singh Dugal
Paramjit Singh Dugal
Director/Designated Partner
for almost 2 years
Aseem Saksena
Aseem Saksena
Director/Designated Partner
for about 1 year
Anuj Puri
Anuj Puri
Director
for almost 11 years

Past Directors

Madan Mohan Lal Puri
Madan Mohan Lal Puri
Director
almost 11 years ago

Charges

5 Crore
28 November 2017
Kotak Mahindra Bank Limited
3 Crore
16 July 2014
Standard Chartered Bank
2 Crore
28 November 2017
Others
0
16 July 2014
Standard Chartered Bank
0
28 November 2017
Others
0
16 July 2014
Standard Chartered Bank
0
28 November 2017
Others
0
16 July 2014
Standard Chartered Bank
0

Documents

Form DPT-3-19022021-signed
Auditor?s certificate-25092020
Form DPT-3-14092020-signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Resignation letter-08012019

Frequently Asked Questions

When was the Ap secure services private limited incorporated?

The Ap secure services private limited was incorporated with ROC on 24 January 2014 as .

Where has the Ap secure services private limited been incorporated?

The company was incorporated in Delhi with registration number 263990.

What is the E-filing status of the company?

The status of Ap secure services private limited is Active.

Number of Key Management personnel of the Ap secure services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ap secure services private limited?

The appointed directors in the company are:

  • Madan mohan lal puri
  • Anuj puri
  • Tanya puri
  • Sujit singh
  • Aseem saksena
  • Paramjit singh dugal
  • Ratanbhushan koustuv
  • Ashutosh singh