Company Information

CIN
U74920GJ2006PTC048107
Status
Date of Incorporation
07 April 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investigation And Security
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

Yogesh Gunvantray Mehta
Yogesh Gunvantray Mehta
Director
for over 18 years
Sanjay Mehta
Sanjay Mehta
Director
for over 18 years

Past Directors

Pratikkumar Yogeshkumar Mehta
Pratikkumar Yogeshkumar Mehta
Additional Director
almost 8 years ago

Documents

Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-28112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form INC-22-16032019_signed
Optional Attachment-(2)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Optional Attachment-(1)-16032019
Copy of board resolution authorizing giving of notice-16032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed

Frequently Asked Questions

When was the Secured service agency private limited incorporated?

The Secured service agency private limited was incorporated with ROC on 07 April 2006 as .

Where has the Secured service agency private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 048107.

What is the E-filing status of the company?

The status of Secured service agency private limited is Active.

Number of Key Management personnel of the Secured service agency private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Secured service agency private limited?

The appointed directors in the company are:

  • Sanjay mehta
  • Yogesh gunvantray mehta
  • Pratikkumar yogeshkumar mehta