Company Information

CIN
U74140DL2014PTC273328
Status
Date of Incorporation
18 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yassir Luqman Bilgrami
Yassir Luqman Bilgrami
Director
for about 10 years
Rukhsana Bilgrami
Rukhsana Bilgrami
Director/Designated Partner
for about 10 years

Past Directors

Documents

Form DPT-3-05112020-signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-13072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
List of share holders, debenture holders;-14042018
Form MGT-7-14042018_signed
Form AOC-4-14042018_signed
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-17122016_signed

Frequently Asked Questions

When was the Henley security systems private limited incorporated?

The Henley security systems private limited was incorporated with ROC on 18 November 2014 as .

Where has the Henley security systems private limited been incorporated?

The company was incorporated in Delhi with registration number 273328.

What is the E-filing status of the company?

The status of Henley security systems private limited is Active.

Number of Key Management personnel of the Henley security systems private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Henley security systems private limited?

The appointed directors in the company are:

  • Rukhsana bilgrami
  • Yassir luqman bilgrami