Company Information

CIN
Status
Date of Incorporation
23 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanya Puri
Tanya Puri
Director
for almost 11 years
Rajan Arora
Rajan Arora
Director/Designated Partner
for over 8 years
Kunal Ghai
Kunal Ghai
Director/Designated Partner
for over 8 years

Past Directors

Madan Mohan Lal Puri
Madan Mohan Lal Puri
Director
almost 11 years ago

Documents

Form INC-22-27062018_signed
Copies of the utility bills as mentioned above (not older than two months)-26062018
Copy of board resolution authorizing giving of notice-26062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
Notice of resignation;-07092016
Form DIR-12-07092016_signed
Evidence of cessation;-07092016
Optional Attachment-(1)-01092016
Letter of appointment;-01092016
Form DIR-12-01092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Notice of resignation;-30082016
Form DIR-12-30082016_signed
Evidence of cessation;-30082016
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form23AC-021114 for the FY ending on-310314.OCT
Certificate of Incorporation-230114.PDF

Frequently Asked Questions

When was the Proton secure services private limited incorporated?

The Proton secure services private limited was incorporated with ROC on 23 January 2014 as .

Where has the Proton secure services private limited been incorporated?

The company was incorporated in Delhi with registration number 263915.

What is the E-filing status of the company?

The status of Proton secure services private limited is Strike Off.

Number of Key Management personnel of the Proton secure services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Proton secure services private limited?

The appointed directors in the company are:

  • Madan mohan lal puri
  • Tanya puri
  • Kunal ghai
  • Rajan arora