Company Information

CIN
U74920DL1998PTC092644
Status
Date of Incorporation
10 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,300
Authorised Capital
2,500,000

Directors

Ayushman Pratap Rai
Ayushman Pratap Rai
Director/Designated Partner
for over 1 year
Soumya Rai
Soumya Rai
Director/Designated Partner
for about 7 years
Ashok Pratap Rai
Ashok Pratap Rai
Director
for almost 22 years
Jitender Pratap Rai
Jitender Pratap Rai
Director/Designated Partner
for over 26 years

Past Directors

Lal Singh Dabas
Lal Singh Dabas
Director
over 26 years ago

Charges

5 Crore
29 October 2002
Punjab & Sind Bank
2 Crore
18 February 2023
Punjab & Sind Bank
34 Lak
02 January 2023
Icici Bank Limited
10 Lak
30 November 2021
Icici Bank Limited
4 Crore
18 February 2023
Others
0
02 January 2023
Others
0
30 November 2021
Others
0
29 October 2002
Punjab & Sind Bank
0
18 February 2023
Others
0
02 January 2023
Others
0
30 November 2021
Others
0
29 October 2002
Punjab & Sind Bank
0
18 February 2023
Others
0
02 January 2023
Others
0
30 November 2021
Others
0
29 October 2002
Punjab & Sind Bank
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-21082020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-01112019_signed
Form DIR-12-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Declaration by first director-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form DIR-12-09012019_signed
Interest in other entities;-04012019
Optional Attachment-(2)-04012019
Declaration by first director-04012019
Optional Attachment-(1)-04012019

Frequently Asked Questions

What is the date of M-five security private limited incorporation?

Incorporation date of the company is 10 March 1998 .

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 5.

M-five security private limited has appointed how many directors?

The appointed directors in the company are:

  • Soumya rai
  • Ashok pratap rai
  • Lal singh dabas
  • Jitender pratap rai
  • Ayushman pratap rai