Company Information

CIN
U74900HR2011FTC051068
Status
Date of Incorporation
09 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,624,290
Authorised Capital
12,500,000

Directors

Shashikant Dhanchandra Viroje
Shashikant Dhanchandra Viroje
Director/Designated Partner
for over 1 year
Sudhanshu Kushwaha
Sudhanshu Kushwaha
Director/Designated Partner
for about 5 years
Anandkumar Jagmohanlal Tibrewala
Anandkumar Jagmohanlal Tibrewala
Director/Designated Partner
for over 1 year

Past Directors

John William Giles
John William Giles
Director
about 11 years ago
Gagan Gupta
Gagan Gupta
Director
almost 13 years ago

Documents

Approval letter for extension of AGM;-17122020
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC - 4 CFS-23112020_signed
Company CSR policy as per section 135(4)-21112020
Supplementary or Test audit report under section 143-21112020
Approval letter of extension of financial year or AGM-21112020
Statement of Subsidiaries as per section 129 - Form AOC-1-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112020
Directors report as per section 134(3)-21112020
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Form AOC-4-21112020_signed
Optional Attachment-(1)-28052020
Form DIR-12-28052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020

Frequently Asked Questions

What is the date on which the Safeguard world payroll services private limited incorporated?

Safeguard world payroll services private limited was incorporated on 09 September 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Safeguard world payroll services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Safeguard world payroll services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Safeguard world payroll services private limited?

5 of directors are associated with the company.