Company Information

CIN
Status
Date of Incorporation
13 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
40,000,000

Directors

Rubal Jain
Rubal Jain
Director/Designated Partner
for almost 2 years
Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Charges

5 Crore
30 May 2016
Hdfc Bank Limited
17 Lak
30 May 2016
Hdfc Bank Limited
1 Crore
30 May 2016
Hdfc Bank Limited
67 Lak
17 October 2015
Hdfc Bank Limited
1 Crore
27 December 2014
Hdfc Bank Limited
59 Lak
11 November 2014
Hdfc Bank Limited
1 Crore
17 October 2015
Others
0
30 May 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
11 November 2014
Hdfc Bank Limited
0
27 December 2014
Hdfc Bank Limited
0
17 October 2015
Others
0
30 May 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
11 November 2014
Hdfc Bank Limited
0
27 December 2014
Hdfc Bank Limited
0
17 October 2015
Others
0
30 May 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
11 November 2014
Hdfc Bank Limited
0
27 December 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020
Auditor?s certificate-30122020
Form DPT-3-27042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-11122017_signed

Frequently Asked Questions

What is the date of Safexpress transolutions private limited incorporation?

Incorporation date of the company is 13 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 2.

Safexpress transolutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar jain
  • Rubal jain