Company Information

CIN
U74899DL1976PTC008429
Status
Date of Incorporation
19 December 1976
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
3,750,000
Authorised Capital
5,000,000

Directors

Asha Wadhwa
Asha Wadhwa
Director/Designated Partner
for almost 48 years
Nitin Wadhwa
Nitin Wadhwa
Director/Designated Partner
for over 1 year

Past Directors

Charges

52 Lak
24 March 1990
Grindlays Bank
32 Lak
16 November 1988
Grindlays Bank
6 Lak
03 February 1977
Grindlays Bank
13 Lak
03 February 1977
Grindlays Bank
0
24 March 1990
Grindlays Bank
0
16 November 1988
Grindlays Bank
0
03 February 1977
Grindlays Bank
0
24 March 1990
Grindlays Bank
0
16 November 1988
Grindlays Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-25062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of board resolution authorizing giving of notice-10042019

Frequently Asked Questions

When was the Securipax india private limited incorporated?

The Securipax india private limited was incorporated with ROC on 19 December 1976 as .

Where has the Securipax india private limited been incorporated?

The company was incorporated in Delhi with registration number 008429.

What is the E-filing status of the company?

The status of Securipax india private limited is Active.

Number of Key Management personnel of the Securipax india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Securipax india private limited?

The appointed directors in the company are:

  • Nitin wadhwa
  • Asha wadhwa