Company Information

CIN
U65929DL1997PTC089504
Status
Date of Incorporation
08 September 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
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
10,000,000

Directors

Krishan Pal Singh
Krishan Pal Singh
Director
for over 6 years
Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
for over 13 years
Jatin Kumar
Jatin Kumar
Director/Designated Partner
for over 5 years
Sushil Kumar
Sushil Kumar
Director/Designated Partner
for over 5 years

Past Directors

Sutesh Kumar
Sutesh Kumar
Additional Director
over 5 years ago
Sudha Devi
Sudha Devi
Director
over 6 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
over 7 years ago
Krishna Kumar
Krishna Kumar
Additional Director
over 7 years ago
Rajesh Singh
Rajesh Singh
Director
over 9 years ago
Subhash Rajak
Subhash Rajak
Director
over 9 years ago
Rajiv Kumar Lath
Rajiv Kumar Lath
Director
over 9 years ago
Anirudh Joshi
Anirudh Joshi
Director
over 9 years ago
Deepak Jain
Deepak Jain
Director
almost 10 years ago
Ajeet Singh
Ajeet Singh
Director
almost 10 years ago
Yogesh Sharma
Yogesh Sharma
Director
almost 19 years ago
Ajay Kumar
Ajay Kumar
Director
almost 19 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-17112019_signed
Notice of resignation;-25102019
Form DIR-12-25102019
Evidence of cessation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(4)-24102019
Interest in other entities;-24102019
Optional Attachment-(3)-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed

Frequently Asked Questions

What is the date on which the Secur portfolios private limited incorporated?

Secur portfolios private limited was incorporated on 08 September 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Secur portfolios private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Secur portfolios private limited?

16 of directors are associated with the company.

What is the number of directors associated with Secur portfolios private limited?

16 of directors are associated with the company.