Company Information

CIN
U15494DL2011PTC220828
Status
Date of Incorporation
13 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Pathak
Sanjay Kumar Pathak
Director/Designated Partner
for over 1 year
Abhinav Khandelwal
Abhinav Khandelwal
Director/Designated Partner
for about 2 years

Past Directors

Vikas Tomar
Vikas Tomar
Director
about 11 years ago

Documents

Form DPT-3-21012021-signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form DPT-3-12032020-signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-21062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form DIR-12-29012019_signed
Optional Attachment-(2)-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019

Frequently Asked Questions

What is the incorporation date of the Secure foods private limited?

Incorporation date of the company is 13 June 2011 .

What is the state of the Secure foods private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Secure foods private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Secure foods private limited?

Secure foods private limited has appointed 3 of directors.

Who are the appointed Directors in Secure foods private limited?

The appointed directors in the company are:

  • Sanjay kumar pathak
  • Vikas tomar
  • Abhinav khandelwal