Company Information

CIN
U63000DL2011PTC226739
Status
Date of Incorporation
25 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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

Sunil Kumar Ahuja
Sunil Kumar Ahuja
Director/Designated Partner
for about 13 years
Harpinder Singh
Harpinder Singh
Director/Designated Partner
for about 13 years
Sunil Kumar
Sunil Kumar
Director/Designated Partner
for over 1 year
Sanjeev Ahuja
Sanjeev Ahuja
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-26062019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017

Frequently Asked Questions

What is the incorporation date of the Securex logistics private limited?

Incorporation date of the company is 25 October 2011 .

What is the state of the Securex logistics private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Securex logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Securex logistics private limited?

Securex logistics private limited has appointed 4 of directors.

Who are the appointed Directors in Securex logistics private limited?

The appointed directors in the company are:

  • Sanjeev ahuja
  • Sunil kumar
  • Harpinder singh
  • Sunil kumar ahuja