Company Information

CIN
Status
Date of Incorporation
28 July 1997
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
2,498,000
Authorised Capital
2,500,000

Directors

Renu Verma
Renu Verma
Director/Designated Partner
for about 3 years
Dhruv Kumar Singh
Dhruv Kumar Singh
Director
for almost 10 years
Naresh Singh Chauhan
Naresh Singh Chauhan
Director/Designated Partner
for over 13 years
Sunil Kumar Verma
Sunil Kumar Verma
Director/Designated Partner
for almost 2 years

Past Directors

Tilak Raj Sachdeva
Tilak Raj Sachdeva
Director
over 27 years ago

Charges

47 Crore
02 February 2019
Punjab National Bank
3 Crore
09 December 2015
Punjab National Bank
10 Lak
25 October 2013
Punjab National Bank
43 Lak
25 October 2013
Punjab National Bank
42 Crore
03 February 2016
Punjab National Bank
2 Crore
25 October 2013
Punjab National Bank
1 Crore
31 December 2013
Punjab National Bank
2 Crore
19 October 2006
Punjab National Bank
7 Lak
26 October 2006
Punjab National Bank
6 Lak
15 February 2013
Punjab National Bank
2 Crore
11 February 2009
Punjab National Bank
16 Crore
30 May 2002
Punjab National Bank
15 Lak
25 August 2009
Punjab National Bank
60 Lak
26 August 2009
Punjab National Bank
60 Lak
25 August 2009
Punjab National Bank
40 Lak
03 March 2007
Punjab National Bank
3 Crore
16 May 2011
Punjab National Bank
56 Lak
03 November 2008
Punjab National Bank
33 Lak
22 November 2007
Punjab National Bank
2 Crore
26 August 2009
Punjab National Bank
40 Lak
30 April 2020
Punjab National Bank
2 Crore
02 February 2019
Others
0
30 April 2020
Others
0
25 October 2013
Others
0
25 October 2013
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
03 November 2008
Punjab National Bank
0
22 November 2007
Punjab National Bank
0
26 August 2009
Punjab National Bank
0
26 October 2006
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
03 March 2007
Punjab National Bank
0
19 October 2006
Punjab National Bank
0
03 February 2016
Punjab National Bank
0
09 December 2015
Punjab National Bank
0
15 February 2013
Punjab National Bank
0
30 May 2002
Punjab National Bank
0
26 August 2009
Punjab National Bank
0
11 February 2009
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
02 February 2019
Others
0
30 April 2020
Others
0
25 October 2013
Others
0
25 October 2013
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
03 November 2008
Punjab National Bank
0
22 November 2007
Punjab National Bank
0
26 August 2009
Punjab National Bank
0
26 October 2006
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
03 March 2007
Punjab National Bank
0
19 October 2006
Punjab National Bank
0
03 February 2016
Punjab National Bank
0
09 December 2015
Punjab National Bank
0
15 February 2013
Punjab National Bank
0
30 May 2002
Punjab National Bank
0
26 August 2009
Punjab National Bank
0
11 February 2009
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
02 February 2019
Others
0
30 April 2020
Others
0
25 October 2013
Others
0
25 October 2013
Punjab National Bank
0
25 August 2009
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
03 November 2008
Punjab National Bank
0
22 November 2007
Punjab National Bank
0
26 August 2009
Punjab National Bank
0
26 October 2006
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
03 March 2007
Punjab National Bank
0
19 October 2006
Punjab National Bank
0
03 February 2016
Punjab National Bank
0
09 December 2015
Punjab National Bank
0
15 February 2013
Punjab National Bank
0
30 May 2002
Punjab National Bank
0
26 August 2009
Punjab National Bank
0
11 February 2009
Punjab National Bank
0
25 August 2009
Punjab National Bank
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Form AOC - 4 CFS-27112020
Approval letter for extension of AGM;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Optional Attachment-(1)-06052020
Form CHG-1-06052020_signed
Instrument(s) of creation or modification of charge;-06052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(1)-21022020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221

Frequently Asked Questions

What is the date of Safe insulation technologies private limited incorporation?

Incorporation date of the company is 28 July 1997 .

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.

Safe insulation technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Tilak raj sachdeva
  • Sunil kumar verma
  • Naresh singh chauhan
  • Dhruv kumar singh
  • Renu verma