Company Information

CIN
U29193HR1999PTC034245
Status
Date of Incorporation
14 May 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fire Extinguishers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,588,000
Authorised Capital
11,000,000

Directors

Ashish Parvinchander Parekh
Ashish Parvinchander Parekh
Director/Designated Partner
for over 25 years
Dhirendra Parekh
Dhirendra Parekh
Director/Designated Partner
for over 1 year
Bharat Parvinchander Parekh
Bharat Parvinchander Parekh
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
16 April 2008
Bank Of India
12 Crore
16 April 2008
Bank Of India
50 Lak
13 February 2001
Bank Of India
50 Lak
13 February 2001
Bank Of India
2 Crore
06 January 2006
Bank Of India
30 Lak
16 April 2008
Bank Of India
25 Lak
13 February 2001
Bank Of India
75 Lak
13 July 2023
Bank Of India
0
16 April 2008
Bank Of India
0
13 February 2001
Bank Of India
0
06 January 2006
Bank Of India
0
16 April 2008
Bank Of India
0
13 February 2001
Bank Of India
0
13 February 2001
Bank Of India
0
16 April 2008
Bank Of India
0
13 July 2023
Bank Of India
0
16 April 2008
Bank Of India
0
13 February 2001
Bank Of India
0
06 January 2006
Bank Of India
0
16 April 2008
Bank Of India
0
13 February 2001
Bank Of India
0
13 February 2001
Bank Of India
0
16 April 2008
Bank Of India
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-16092020-signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Company CSR policy as per section 135(4)-27112019
Form AOC-4-27112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date of Fire safety devices private limited incorporation?

Incorporation date of the company is 14 May 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 3.

Fire safety devices private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat parvinchander parekh
  • Dhirendra parekh
  • Ashish parvinchander parekh