Company Information

CIN
Status
Date of Incorporation
20 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 July 2017
Paid Up Capital
110,000
Authorised Capital
10,000,000

Directors

Namita Mallick
Namita Mallick
Director/Designated Partner
for over 1 year
Prabhat Ranjan Mallick
Prabhat Ranjan Mallick
Director/Designated Partner
for over 1 year

Past Directors

Somesh Rai Sahgal
Somesh Rai Sahgal
Director
over 19 years ago
Shobhna Sahgal
Shobhna Sahgal
Director
over 26 years ago

Charges

1 Crore
31 December 2016
Icici Bank Limited
1 Crore
31 December 2016
Others
0
31 December 2016
Others
0
31 December 2016
Others
0

Documents

Form AOC-4-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
Optional Attachment-(1)-24082017
Optional Attachment-(3)-24082017
Optional Attachment-(2)-24082017
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
List of share holders, debenture holders;-16052017
Form MGT-7-16052017_signed
Form AOC-4-15052017_signed
Optional Attachment-(2)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017
Optional Attachment-(1)-08052017
Optional Attachment-(1)-03012017
Instrument(s) of creation or modification of charge;-03012017
Form CHG-1-03012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170103
Form MGT-7-161215.OCT

Frequently Asked Questions

When was the Means & securities logistics india private limited incorporated?

The Means & securities logistics india private limited was incorporated with ROC on 20 June 1997 as .

Where has the Means & securities logistics india private limited been incorporated?

The company was incorporated in Delhi with registration number 088063.

What is the E-filing status of the company?

The status of Means & securities logistics india private limited is Active.

Number of Key Management personnel of the Means & securities logistics india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Means & securities logistics india private limited?

The appointed directors in the company are:

  • Prabhat ranjan mallick
  • Namita mallick
  • Somesh rai sahgal
  • Shobhna sahgal