Company Information

CIN
U74920DL2012PTC242627
Status
Date of Incorporation
21 September 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virendra Kumar Shekhar
Virendra Kumar Shekhar
Director/Designated Partner
for over 5 years
Vinay Kumar
Vinay Kumar
Director/Designated Partner
for over 5 years
Mahesh Chandra Maheshwari
Mahesh Chandra Maheshwari
Individual Promoter
for over 5 years
Sunhari Lal Tank
Sunhari Lal Tank
Director/Designated Partner
for over 1 year

Past Directors

. Rajesh
. Rajesh
Director
about 12 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-22052019_signed
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Resignation letter-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019

Frequently Asked Questions

What is the incorporation date of the Navneet security private limited?

Incorporation date of the company is 21 September 2012 .

What is the state of the Navneet security private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Navneet security private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Navneet security private limited?

Navneet security private limited has appointed 5 of directors.

Who are the appointed Directors in Navneet security private limited?

The appointed directors in the company are:

  • Sunhari lal tank
  • . rajesh
  • Mahesh chandra maheshwari
  • Vinay kumar
  • Virendra kumar shekhar