Company Information

CIN
U32101UP1996PTC020483
Status
Date of Incorporation
12 August 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
TV Picture Tubes, TV Camera Tubes, Microwave Tubes, Receiver or Amplifier Valves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
267,000
Authorised Capital
3,500,000

Directors

Jai Kumar Bothra
Jai Kumar Bothra
Director
for over 16 years
Siddharth Bothra
Siddharth Bothra
Director
for over 1 year

Past Directors

Vandana Bothra
Vandana Bothra
Additional Director
over 9 years ago
Parveen Mukhtar
Parveen Mukhtar
Director
over 19 years ago
Shamim Babar Shah
Shamim Babar Shah
Director
almost 28 years ago

Charges

28 Lak
18 November 2017
Canara Bank
4 Lak
19 August 2017
Canara Bank
9 Lak
20 March 2021
Canara Bank
19 Lak
21 March 2022
Canara Bank
0
19 August 2017
Canara Bank
0
20 March 2021
Canara Bank
0
18 November 2017
Canara Bank
0
21 March 2022
Canara Bank
0
19 August 2017
Canara Bank
0
20 March 2021
Canara Bank
0
18 November 2017
Canara Bank
0

Documents

Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form CHG-4-27072020_signed
Letter of the charge holder stating that the amount has been satisfied-27072020
Form DPT-3-08052020-signed
Form AOC-4-20112019_signed
Approval letter for extension of AGM;-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(2)-16112019
Directors report as per section 134(3)-16112019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the incorporation date of the Palam security devices private limited?

Incorporation date of the company is 12 August 1996 .

What is the state of the Palam security devices private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Palam security devices private limited status with MCA?

The company status as per MCA is Active.

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

Palam security devices private limited has appointed 5 of directors.

Who are the appointed Directors in Palam security devices private limited?

The appointed directors in the company are:

  • Parveen mukhtar
  • Shamim babar shah
  • Siddharth bothra
  • Jai kumar bothra
  • Vandana bothra