Company Information

CIN
U74899DL1996PLC077202
Status
Date of Incorporation
15 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
52,376,660
Authorised Capital
100,000,000

Directors

Shweta Gupta
Shweta Gupta
Director/Designated Partner
for about 2 years
Shilpa Arora
Shilpa Arora
Director
for over 21 years
Prem Prakash Sharma
Prem Prakash Sharma
Director
for over 12 years
Krishna Kumar Tiwary
Krishna Kumar Tiwary
Director
for about 14 years
Sanju Krishna
Sanju Krishna
Director
for about 14 years
Brahm Lata Gupta
Brahm Lata Gupta
Director/Designated Partner
for about 5 years
Varun Gupta
Varun Gupta
Director/Designated Partner
for over 1 year
Suman Gupta
Suman Gupta
Director/Designated Partner
for about 5 years

Past Directors

Vishal Aggarwal
Vishal Aggarwal
Director
over 6 years ago
Yogita Sharma
Yogita Sharma
Director
over 12 years ago
Nirmal Jain
Nirmal Jain
Director
almost 15 years ago
Sourabh Sharma
Sourabh Sharma
Director
almost 15 years ago
Aditya Arora
Aditya Arora
Director
over 26 years ago

Documents

Form PAS-6-04032021_signed
Form AOC-4-04032021_signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form PAS-6-02102020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form DIR-12-20052019_signed
Interest in other entities;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Notice of resignation;-20052019
Evidence of cessation;-20052019

Frequently Asked Questions

When was the Safeguard finance limited incorporated?

The Safeguard finance limited was incorporated with ROC on 15 March 1996 as .

Where has the Safeguard finance limited been incorporated?

The company was incorporated in Delhi with registration number 077202.

What is the E-filing status of the company?

The status of Safeguard finance limited is Active.

Number of Key Management personnel of the Safeguard finance limited?

The company has 13 key management personnel in the company.

Who are the directors of the Safeguard finance limited?

The appointed directors in the company are:

  • Aditya arora
  • Shilpa arora
  • Varun gupta
  • Brahm lata gupta
  • Shweta gupta
  • Prem prakash sharma
  • Yogita sharma
  • Krishna kumar tiwary
  • Vishal aggarwal
  • Suman gupta
  • Sourabh sharma
  • Nirmal jain
  • Sanju krishna