Company Information

CIN
U74900DL2013PTC257279
Status
Date of Incorporation
06 September 2013
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
100,000
Authorised Capital
100,000

Directors

Chetan .
Chetan .
Director/Designated Partner
for over 1 year
Virendra Kumar
Virendra Kumar
Director/Designated Partner
for about 6 years

Past Directors

Kalawati Singh
Kalawati Singh
Director
almost 10 years ago
Shyam Sunder Singh
Shyam Sunder Singh
Director
about 11 years ago
Savita Kumari
Savita Kumari
Director
about 11 years ago

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Optional Attachment-(1)-25052019
Form DIR-12-09102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181001
Form INC-22-30092018_signed
Form MGT-14-30092018-signed
Copy of board resolution authorizing giving of notice-30092018
Copies of the utility bills as mentioned above (not older than two months)-30092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180930

Frequently Asked Questions

What is the date of Sepro services private limited incorporation?

Incorporation date of the company is 06 September 2013 .

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 5.

Sepro services private limited has appointed how many directors?

The appointed directors in the company are:

  • Savita kumari
  • Shyam sunder singh
  • Kalawati singh
  • Virendra kumar
  • Chetan .