Company Information

CIN
Status
Date of Incorporation
27 July 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Prithviraj Singh Raghav
Prithviraj Singh Raghav
Director/Designated Partner
for about 2 years
Rakesh Kumar Shrivastava
Rakesh Kumar Shrivastava
Director/Designated Partner
for about 2 years
Rahul Parashar
Rahul Parashar
Director
for almost 2 years

Past Directors

Dharam Vir Singh
Dharam Vir Singh
Director
over 12 years ago

Charges

3 Crore
31 March 2014
Union Bank Of India
9 Crore
17 December 2021
Hdfc Bank Limited
3 Crore
17 December 2021
Hdfc Bank Limited
0
31 March 2014
Union Bank Of India
0
17 December 2021
Hdfc Bank Limited
0
31 March 2014
Union Bank Of India
0
17 December 2021
Hdfc Bank Limited
0
31 March 2014
Union Bank Of India
0

Documents

Form DPT-3-25062020-signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017

Frequently Asked Questions

What is the date of Safespace warehousing (india) private limited incorporation?

Incorporation date of the company is 27 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Safespace warehousing (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Dharam vir singh
  • Rahul parashar
  • Rakesh kumar shrivastava
  • Prithviraj singh raghav