Company Information

CIN
U67120DL1999PTC099575
Status
Date of Incorporation
03 May 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jasvinder Modi
Jasvinder Modi
Director/Designated Partner
for over 1 year
Manish Kumar Rao
Manish Kumar Rao
Director/Designated Partner
for over 12 years

Past Directors

Raghwendra Kumar
Raghwendra Kumar
Director
almost 12 years ago
Sunil Srivastava
Sunil Srivastava
Additional Director
over 13 years ago

Charges

23 October 2023
Others
0
23 October 2023
Others
0
23 October 2023
Others
0

Documents

Form DIR-12-28112019_signed
Form ADT-1-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-04122017_signed

Frequently Asked Questions

What is the date of Naveen security and detectives private limited incorporation?

Incorporation date of the company is 03 May 1999 .

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 4.

Naveen security and detectives private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish kumar rao
  • Jasvinder modi
  • Sunil srivastava
  • Raghwendra kumar