Company Information

CIN
U67120DL1999PTC097786
Status
Date of Incorporation
04 January 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
5,000,000

Directors

Saawan Kumar Singh
Saawan Kumar Singh
Director/Designated Partner
for over 5 years
Kusum Chauhan
Kusum Chauhan
Director/Designated Partner
for almost 10 years
Shashi Chauhan
Shashi Chauhan
Director/Designated Partner
for about 13 years

Past Directors

Charanjit Singh Suri
Charanjit Singh Suri
Director
over 15 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Form ADT-1-20112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form MGT-14-19092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190919
Altered memorandum of association-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form DIR-12-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-08022019
Form MGT-7-08022019_signed

Frequently Asked Questions

What is the date of Bhartiya audyogic suraksha private limited incorporation?

Incorporation date of the company is 04 January 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Bhartiya audyogic suraksha private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashi chauhan
  • Charanjit singh suri
  • Kusum chauhan
  • Saawan kumar singh