Company Information

CIN
Status
Date of Incorporation
20 August 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,104,040
Authorised Capital
51,500,000

Directors

Utsav Chhawchharia
Utsav Chhawchharia
Director/Designated Partner
for almost 2 years
Anoop Kumar Chhawchharia
Anoop Kumar Chhawchharia
Director/Designated Partner
for almost 2 years
Rita Chhawchharia
Rita Chhawchharia
Director/Designated Partner
for over 1 year

Past Directors

Amit Bafna
Amit Bafna
Director
almost 23 years ago
Sachin Bafna
Sachin Bafna
Director
over 26 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4-12112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form DPT-3-31072020-signed
Form ADT-1-11102019_signed
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Auditor?s certificate-27062019

Frequently Asked Questions

What is the incorporation date of the Safex complex private limited?

Incorporation date of the company is 20 August 1998 .

What is the state of the Safex complex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Safex complex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Safex complex private limited?

Safex complex private limited has appointed 5 of directors.

Who are the appointed Directors in Safex complex private limited?

The appointed directors in the company are:

  • Sachin bafna
  • Rita chhawchharia
  • Anoop kumar chhawchharia
  • Utsav chhawchharia
  • Amit bafna