Company Information

CIN
U74899DL2005PTC141494
Status
Date of Incorporation
05 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sumit Choudhary
Sumit Choudhary
Director/Designated Partner
for 11 months
Bhupinder Bisht
Bhupinder Bisht
Director/Designated Partner
for 11 months
Sanjai Vishwakarma
Sanjai Vishwakarma
Director
for about 19 years
Rohit Kumar Chikara
Rohit Kumar Chikara
Director/Designated Partner
for over 12 years
Brijender Kumar Maurya
Brijender Kumar Maurya
Director/Designated Partner
for almost 2 years
Paramvir Singh
Paramvir Singh
Director/Designated Partner
for over 1 year

Past Directors

Narender Kumar Verma
Narender Kumar Verma
Director
about 19 years ago

Charges

30 Lak
02 June 2017
Punjab National Bank
7 Lak
09 December 2016
Punjab National Bank
10 Lak
02 December 2013
Punjab National Bank
1 Crore
17 September 2013
Punjab National Bank
6 Lak
18 October 2011
Punjab National Bank
3 Lak
14 October 2011
Punjab National Bank
3 Lak
05 February 2015
Punjab National Bank
1 Crore
14 July 2020
Punjab National Bank
10 Lak
27 November 2019
Punjab National Bank
13 Lak
12 April 2023
Others
0
02 December 2022
Others
0
09 December 2016
Others
0
05 February 2015
Punjab National Bank
0
17 September 2013
Punjab National Bank
0
14 October 2011
Punjab National Bank
0
02 December 2013
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
27 November 2019
Others
0
02 June 2017
Others
0
14 July 2020
Others
0
12 April 2023
Others
0
02 December 2022
Others
0
09 December 2016
Others
0
05 February 2015
Punjab National Bank
0
17 September 2013
Punjab National Bank
0
14 October 2011
Punjab National Bank
0
02 December 2013
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
27 November 2019
Others
0
02 June 2017
Others
0
14 July 2020
Others
0

Documents

Form DPT-3-23022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter for extension of AGM;-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Approval letter of extension of financial year or AGM-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form MSME FORM I-27092020_signed
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form MSME FORM I-10112019_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed

Frequently Asked Questions

What is the date of Safe electronics india private limited incorporation?

Incorporation date of the company is 05 October 2005 .

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 7.

Safe electronics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Paramvir singh
  • Brijender kumar maurya
  • Rohit kumar chikara
  • Sanjai vishwakarma
  • Narender kumar verma
  • Bhupinder bisht
  • Sumit choudhary