Company Information

CIN
Status
Date of Incorporation
23 November 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,100,000
Authorised Capital
3,000,000

Directors

Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
for almost 3 years
Sandeep Kumar Yadav
Sandeep Kumar Yadav
Director/Designated Partner
for over 1 year

Past Directors

Ved Prakash Gupta
Ved Prakash Gupta
Director
over 19 years ago
Vishal Srivastava
Vishal Srivastava
Director
over 22 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form DIR-12-11112020_signed
Form ADT-1-10112020_signed
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Form DPT-3-28082020-signed
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Declaration by first director-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Notice of resignation;-17072020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Frequently Asked Questions

What is the date of Photonics fire protection systems private limited incorporation?

Incorporation date of the company is 23 November 1990 .

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.

Photonics fire protection systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal srivastava
  • Ved prakash gupta
  • Sandeep kumar yadav
  • Manoj agarwal