Company Information

CIN
U65992HR1999PTC034279
Status
Date of Incorporation
22 June 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
183,000
Authorised Capital
500,000

Directors

Kanta Kansal
Kanta Kansal
Director/Designated Partner
for over 5 years
Ram Kanwar Kansal
Ram Kanwar Kansal
Director/Designated Partner
for about 15 years

Past Directors

Shweta Bansal
Shweta Bansal
Additional Director
over 11 years ago

Documents

Form ADT-3-28122020_signed
Resignation letter-19122020
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DIR-12-30072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Optional Attachment-(4)-29072019
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(3)-29072019
Evidence of cessation;-29072019
Copy of written consent given by auditor-16052019

Frequently Asked Questions

When was the Safe hand chits private limited incorporated?

The Safe hand chits private limited was incorporated with ROC on 22 June 1999 as .

Where has the Safe hand chits private limited been incorporated?

The company was incorporated in Delhi with registration number 034279.

What is the E-filing status of the company?

The status of Safe hand chits private limited is Active.

Number of Key Management personnel of the Safe hand chits private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Safe hand chits private limited?

The appointed directors in the company are:

  • Ram kanwar kansal
  • Kanta kansal
  • Shweta bansal