Company Information

CIN
U93000DL2012PTC240584
Status
Date of Incorporation
22 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjeev Paul
Sanjeev Paul
Director
for over 12 years
Sanjay Monga
Sanjay Monga
Director/Designated Partner
for over 1 year
Sumit Bhutani
Sumit Bhutani
Director/Designated Partner
for about 1 year

Past Directors

Jagjit Singh Kapoor
Jagjit Singh Kapoor
Additional Director
about 12 years ago
Ramesh Chander Taneja
Ramesh Chander Taneja
Additional Director
about 12 years ago
Sandeep Kaur
Sandeep Kaur
Director
over 12 years ago

Documents

Form DIR-11-020915.OCT
Form DIR-11-050815.OCT
Form DIR-12-280715.OCT
Declaration by the first director-280715.PDF
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Evidence of cessation-280715.PDF
Letter of Appointment-280715.PDF
Optional Attachment 1-280715.PDF
Optional Attachment 2-280715.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form 32-050613.OCT
Evidence of cessation-050613.PDF
Form 23B for period 220812 to 310313-290812.OCT
Form 32-151112.OCT
Acknowledgement of Stamp Duty MoA payment-220812.PDF
Acknowledgement of Stamp Duty AoA payment-220812.PDF
Certificate of Incorporation-220812.PDF
Certificate of Incorporation-220812.PDF
MoA - Memorandum of Association-160812.PDF

Frequently Asked Questions

When was the Scientific security cash management services private limited incorporated?

The Scientific security cash management services private limited was incorporated with ROC on 22 August 2012 as .

Where has the Scientific security cash management services private limited been incorporated?

The company was incorporated in Delhi with registration number 240584.

What is the E-filing status of the company?

The status of Scientific security cash management services private limited is Dissolved (Liquidated).

Number of Key Management personnel of the Scientific security cash management services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Scientific security cash management services private limited?

The appointed directors in the company are:

  • Sanjeev paul
  • Ramesh chander taneja
  • Sumit bhutani
  • Sanjay monga
  • Sandeep kaur
  • Jagjit singh kapoor