Company Information

CIN
U93000DL2011PTC225639
Status
Date of Incorporation
29 September 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
5,000,000
Authorised Capital
5,000,000

Directors

Naresh Kumar
Naresh Kumar
Director/Designated Partner
for almost 3 years
Shekhar Rao
Shekhar Rao
Director/Designated Partner
for over 3 years
Harpal Singh
Harpal Singh
Director/Designated Partner
for over 1 year

Past Directors

Naraini Devi
Naraini Devi
Director
almost 8 years ago
Indira Rao
Indira Rao
Director
about 13 years ago

Charges

1 Crore
24 January 2017
Bank Of Baroda
1 Crore
24 January 2017
Others
0
24 January 2017
Others
0

Documents

Form DPT-3-03032021-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form DPT-3-12072019
Form DPT-3-20062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form ADT-1-26112018_signed
Copy of written consent given by auditor-26112018
Copy of resolution passed by the company-26112018

Frequently Asked Questions

What is the date of Right secure private limited incorporation?

Incorporation date of the company is 29 September 2011 .

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.

Right secure private limited has appointed how many directors?

The appointed directors in the company are:

  • Shekhar rao
  • Indira rao
  • Harpal singh
  • Naraini devi
  • Naresh kumar