Company Information

CIN
Status
Date of Incorporation
28 September 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hartaj Sewa Singh
Hartaj Sewa Singh
Director/Designated Partner
for over 1 year
Mehroo Suri
Mehroo Suri
Beneficial Owner
for almost 5 years
Ashok Kumar Tyagi
Ashok Kumar Tyagi
Director/Designated Partner
for over 1 year
Raju Kumar Singh
Raju Kumar Singh
Director/Designated Partner
for almost 2 years

Past Directors

Jaswinder Singh
Jaswinder Singh
Director
about 21 years ago

Documents

Form DPT-3-22122020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-16122019_signed
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form DIR-12-26102019_signed
Notice of resignation;-03092019
Proof of dispatch-03092019
Evidence of cessation;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019

Frequently Asked Questions

What is the date of Safe consortium private limited incorporation?

Incorporation date of the company is 28 September 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Safe consortium private limited has appointed how many directors?

The appointed directors in the company are:

  • Hartaj sewa singh
  • Mehroo suri
  • Jaswinder singh
  • Raju kumar singh
  • Ashok kumar tyagi