Company Information

CIN
Status
Date of Incorporation
25 April 1996
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Rubal Jain
Rubal Jain
Managing Director
for over 9 years
Sandhya Jain
Sandhya Jain
Director
for almost 28 years
Pawan Kumar Jain
Pawan Kumar Jain
Wholetime Director
for over 28 years

Past Directors

Charges

0
28 August 2019
Au Small Finance Bank Limited
5 Crore
09 July 2019
Dcb Bank Limited
30 Crore
18 September 2017
Dcb Bank Limited
30 Crore
21 September 2017
Lakshmi Vilas Bank Limited
5 Crore

Documents

Form CHG-4-22022021-signed
Form DPT-3-06102020-signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-4-08092020_signed
Letter of the charge holder stating that the amount has been satisfied-01092020
Optional Attachment-(1)-15012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-15012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15012020
XBRL document in respect Consolidated financial statement-15012020
Form AOC-4(XBRL)-15012020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Instrument(s) of creation or modification of charge;-25092019
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form CHG-1-24092019_signed
Instrument(s) of creation or modification of charge;-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924

Frequently Asked Questions

When was the Safexpress private limited incorporated?

The Safexpress private limited was incorporated with ROC on 25 April 1996 as Company limited by Shares .

Where has the Safexpress private limited been incorporated?

The company was incorporated in Delhi with registration number 078476.

What is the E-filing status of the company?

The status of Safexpress private limited is Active.

What is the Safexpress private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Safexpress private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Safexpress private limited?

The appointed directors in the company are:

  • Pawan kumar jain
  • Sandhya jain
  • Rubal jain