Company Information

CIN
U93000DL2012PTC244924
Status
Date of Incorporation
15 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Aman Chauhan
Aman Chauhan
Additional Director
for about 5 years
Akash Nishad
Akash Nishad
Director/Designated Partner
for over 1 year
. Dewashish
. Dewashish
Director/Designated Partner
for over 1 year
Manisha Mayank
Manisha Mayank
Director/Designated Partner
for over 1 year
Amit Kumar Roy
Amit Kumar Roy
Director/Designated Partner
for almost 2 years

Past Directors

Malti Singh
Malti Singh
Director
about 12 years ago
Chandra Singh Shekhar
Chandra Singh Shekhar
Director
about 12 years ago

Charges

7 Crore
08 June 2021
Union Bank Of India
5 Crore
10 June 2022
State Bank Of India
1 Crore
10 June 2022
State Bank Of India
0
08 June 2021
Others
0
10 June 2022
State Bank Of India
0
08 June 2021
Others
0
10 June 2022
State Bank Of India
0
08 June 2021
Others
0

Documents

Form DPT-3-03012021_signed
Form PAS-3-03112020_signed
Copy of Board or Shareholders? resolution-31102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102020
Form DIR-12-20072020_signed
Optional Attachment-(2)-18072020
Evidence of cessation;-18072020
Declaration by first director-18072020
Notice of resignation;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Optional Attachment-(1)-18072020
Form DIR-12-30052020_signed
Notice of resignation;-26052020
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Optional Attachment-(3)-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Evidence of cessation;-26052020
Interest in other entities;-26052020
Form SH-7-15042020-signed

Frequently Asked Questions

When was the Lion heart secure solutions private limited incorporated?

The Lion heart secure solutions private limited was incorporated with ROC on 15 November 2012 as .

Where has the Lion heart secure solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 244924.

What is the E-filing status of the company?

The status of Lion heart secure solutions private limited is Active.

Number of Key Management personnel of the Lion heart secure solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Lion heart secure solutions private limited?

The appointed directors in the company are:

  • . dewashish
  • Amit kumar roy
  • Chandra singh shekhar
  • Malti singh
  • Manisha mayank
  • Aman chauhan
  • Akash nishad