Company Information

CIN
Status
Date of Incorporation
03 June 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Ebaad Rahman
Ebaad Rahman
Director/Designated Partner
for about 1 year
Imran Rahman
Imran Rahman
Director/Designated Partner
for over 1 year
Hammad Rahman
Hammad Rahman
Director/Designated Partner
for about 10 years
Mohammad Razi Uddin
Mohammad Razi Uddin
Director/Designated Partner
for about 12 years
Kamran Rahman
Kamran Rahman
Director/Designated Partner
for almost 2 years

Past Directors

Nadeem Rahman
Nadeem Rahman
Additional Director
over 10 years ago

Charges

5 Crore
28 July 2016
Kotak Mahindra Bank Limited
5 Crore
30 June 2014
Bank Of India
14 Crore
28 July 2016
Others
0
30 June 2014
Bank Of India
0
28 July 2016
Others
0
30 June 2014
Bank Of India
0
28 July 2016
Others
0
30 June 2014
Bank Of India
0

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-27072020-signed
Form DPT-3-26042020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Frequently Asked Questions

What is the incorporation date of the Safetix protective equipments private limited?

Incorporation date of the company is 03 June 2005 .

What is the state of the Safetix protective equipments private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Safetix protective equipments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Safetix protective equipments private limited?

Safetix protective equipments private limited has appointed 6 of directors.

Who are the appointed Directors in Safetix protective equipments private limited?

The appointed directors in the company are:

  • Kamran rahman
  • Nadeem rahman
  • Mohammad razi uddin
  • Hammad rahman
  • Ebaad rahman
  • Imran rahman