Company Information

CIN
U74920DL2001PTC110605
Status
Date of Incorporation
27 April 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhukar Suri
Madhukar Suri
Director/Designated Partner
for over 1 year
Satish Sharma
Satish Sharma
Director/Designated Partner
for over 1 year
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director/Designated Partner
for about 1 year

Past Directors

Simran Sharma
Simran Sharma
Director
over 22 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-24052019_signed
Form INC-22-23052019_signed
Form DIR-12-21052019_signed
Form AOC-4-20052019_signed
Form ADT-1-29042019_signed
Directors report as per section 134(3)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Evidence of cessation;-24042019
Declaration by first director-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019

Frequently Asked Questions

What is the date of Sachan security and detectives private limited incorporation?

Incorporation date of the company is 27 April 2001 .

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 4.

Sachan security and detectives private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar sharma
  • Simran sharma
  • Satish sharma
  • Madhukar suri