Company Information

CIN
U74920DL2012PTC236750
Status
Date of Incorporation
31 May 2012
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 2022
Paid Up Capital
17,500,000
Authorised Capital
30,000,000

Directors

Krishan Pal Singh Rana
Krishan Pal Singh Rana
Director
for over 12 years
Kamal Jeet Singh
Kamal Jeet Singh
Director
for over 12 years
Deepak Kumar Rath
Deepak Kumar Rath
Director/Designated Partner
for over 1 year
Pranav Tek Chand
Pranav Tek Chand
Director/Designated Partner
for over 1 year
Manu Bansal
Manu Bansal
Director/Designated Partner
for about 1 year

Past Directors

Kamaljit Singh
Kamaljit Singh
Director
almost 5 years ago
Parveen Kumar Sharma
Parveen Kumar Sharma
Director
over 7 years ago

Charges

10 Crore
22 December 2020
Yes Bank Limited
10 Crore
14 October 2020
Hdfc Bank Limited
17 Lak
25 July 2019
Hdfc Bank Limited
3 Crore
26 September 2022
Hdfc Bank Limited
23 Lak
28 April 2022
Hdfc Bank Limited
36 Lak
26 September 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
25 July 2019
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
22 December 2020
Yes Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
25 July 2019
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
22 December 2020
Yes Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
25 July 2019
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
22 December 2020
Yes Bank Limited
0

Documents

Form CHG-1-11022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210211
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Instrument(s) of creation or modification of charge;-31122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Form DPT-3-03082020-signed
Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Declaration by first director-17072020
Evidence of cessation;-17072020
Notice of resignation;-17072020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019

Frequently Asked Questions

What is the date of Mi2c security and facilities private limited incorporation?

Incorporation date of the company is 31 May 2012 .

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 7.

Mi2c security and facilities private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal jeet singh
  • Deepak kumar rath
  • Pranav tek chand
  • Krishan pal singh rana
  • Kamaljit singh
  • Parveen kumar sharma
  • Manu bansal