Company Information

CIN
U51900DL2011PTC218093
Status
Date of Incorporation
26 April 2011
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Madan Gopal Sood
Madan Gopal Sood
Director/Designated Partner
for about 5 years
Saumya Sood
Saumya Sood
Director/Designated Partner
for about 5 years

Past Directors

Manju Malhotra
Manju Malhotra
Director
about 12 years ago
Anu Dhillon
Anu Dhillon
Director
about 12 years ago

Charges

2 Crore
27 November 2012
Oriental Bank Of Commerce
2 Crore
27 November 2012
Oriental Bank Of Commerce
0
27 November 2012
Oriental Bank Of Commerce
0
27 November 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10092020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-23102019_signed
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Form MGT-7-11012019_signed

Frequently Asked Questions

When was the Prakash suraksha devices private limited incorporated?

The Prakash suraksha devices private limited was incorporated with ROC on 26 April 2011 as .

Where has the Prakash suraksha devices private limited been incorporated?

The company was incorporated in Delhi with registration number 218093.

What is the E-filing status of the company?

The status of Prakash suraksha devices private limited is Active.

Number of Key Management personnel of the Prakash suraksha devices private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Prakash suraksha devices private limited?

The appointed directors in the company are:

  • Manju malhotra
  • Anu dhillon
  • Saumya sood
  • Madan gopal sood