Company Information

CIN
Status
Date of Incorporation
09 September 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipul Pramod Agarwal
Vipul Pramod Agarwal
Director/Designated Partner
for over 1 year
Mohd Shams Amaan
Mohd Shams Amaan
Individual Promoter
for over 5 years

Past Directors

Documents

Notice of resignation;-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Optional Attachment 1-190515.PDF
Specimen signature in form 2.10-190515.PDF
Form INC-21-190515.PDF
Acknowledgement of Stamp Duty AoA payment-090914.PDF
Acknowledgement of Stamp Duty MoA payment-090914.PDF
Certificate of Incorporation-090914.PDF
Certificate of Incorporation-090914.PDF
Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--040914.PDF
Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--040914.PDF
Residential proof of the member and the nominee-040914.PDF
Specimen Signature -Form 2.10--040914.PDF
Optional Attachment 3-040914.PDF
Form INC-2-040914.PDF

Frequently Asked Questions

What is the date on which the Scrutiny securities private limited (opc) incorporated?

Scrutiny securities private limited (opc) was incorporated on 09 September 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Scrutiny securities private limited (opc) compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Scrutiny securities private limited (opc)?

2 of directors are associated with the company.

What is the number of directors associated with Scrutiny securities private limited (opc)?

2 of directors are associated with the company.