Company Information

CIN
U74992DL2012PTC231107
Status
Date of Incorporation
07 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Meenakshi Mehta
Meenakshi Mehta
Director
for about 11 years
Harsh Kumar Dhiman
Harsh Kumar Dhiman
Director/Designated Partner
for almost 9 years
Sudershan Kumar Wadhwa
Sudershan Kumar Wadhwa
Director/Designated Partner
for over 1 year

Past Directors

Tarun Kumar Awasthi
Tarun Kumar Awasthi
Director
almost 10 years ago
Jasjeet Singh
Jasjeet Singh
Director
about 11 years ago
Gopa Kumar Panicker
Gopa Kumar Panicker
Director
almost 13 years ago

Documents

Form DPT-3-23022021-signed
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Directors report as per section 134(3)-21112020
Optional Attachment-(1)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Form ADT-1-09112020_signed
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Optional Attachment-(1)-07112020
Copy of the intimation sent by company-07112020
Form INC-22-29012020_signed
Optional Attachment-(1)-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019

Frequently Asked Questions

What is the date of Secure auto technical services private limited incorporation?

Incorporation date of the company is 07 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Secure auto technical services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudershan kumar wadhwa
  • Tarun kumar awasthi
  • Jasjeet singh
  • Gopa kumar panicker
  • Meenakshi mehta
  • Harsh kumar dhiman