Company Information

CIN
U74910DL2012PTC238226
Status
Date of Incorporation
28 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
102,000
Authorised Capital
6,000,000

Directors

Abhishek Kapoor
Abhishek Kapoor
Director/Designated Partner
for 12 months
Amit Saxena
Amit Saxena
Director/Designated Partner
for over 1 year
Abhilasha Kapoor
Abhilasha Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Singh
Mukesh Singh
Additional Director
over 5 years ago
Rajveer Singh
Rajveer Singh
Director
about 7 years ago
Shreekant .
Shreekant .
Director
about 7 years ago
Vinod Sharma
Vinod Sharma
Director
over 12 years ago
Rajeev Kumar Saxena
Rajeev Kumar Saxena
Director
over 12 years ago

Charges

94 Lak
11 May 2018
Toyota Financial Services India Limited
30 Lak
28 April 2022
Hdfc Bank Limited
64 Lak
18 February 2023
Axis Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
11 May 2018
Others
0
18 February 2023
Axis Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
11 May 2018
Others
0
18 February 2023
Axis Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
11 May 2018
Others
0

Documents

Form DPT-3-24022021-signed
Form INC-22-05122020_signed
Copy of board resolution authorizing giving of notice-05122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Optional Attachment-(1)-05122020
Form DPT-3-13032020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-02102019_signed
Form DIR-12-15092019_signed
Notice of resignation;-15092019
Evidence of cessation;-15092019
Optional Attachment-(1)-15092019
Optional Attachment-(2)-15092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Optional Attachment-(1)-04092019

Frequently Asked Questions

When was the Pro security services private limited incorporated?

The Pro security services private limited was incorporated with ROC on 28 June 2012 as .

Where has the Pro security services private limited been incorporated?

The company was incorporated in Delhi with registration number 238226.

What is the E-filing status of the company?

The status of Pro security services private limited is Active.

Number of Key Management personnel of the Pro security services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Pro security services private limited?

The appointed directors in the company are:

  • Rajeev kumar saxena
  • Vinod sharma
  • Abhilasha kapoor
  • Mukesh singh
  • Shreekant .
  • Abhishek kapoor
  • Rajveer singh
  • Amit saxena