Company Information

CIN
U74900HP2011PTC031784
Status
Date of Incorporation
20 October 2011
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
380,000
Authorised Capital
15,000,000

Directors

Manu Prehar
Manu Prehar
Director/Designated Partner
for over 1 year
Gaurav Prehar
Gaurav Prehar
Director/Designated Partner
for about 1 year
Vikram Digvijay Kapadia
Vikram Digvijay Kapadia
Director/Designated Partner
for over 3 years
Vijay Mahesh Raja
Vijay Mahesh Raja
Director/Designated Partner
for about 2 years
Raj Prehar
Raj Prehar
Director/Designated Partner
for over 1 year

Past Directors

Digvijay Babubhai Kapadia
Digvijay Babubhai Kapadia
Whole Time Director
almost 8 years ago
Neil Paresh Raja
Neil Paresh Raja
Director
almost 9 years ago
Sanjay Jayantilal Raja
Sanjay Jayantilal Raja
Director
about 13 years ago
Paresh Navinchandra Raja
Paresh Navinchandra Raja
Director
about 13 years ago

Charges

15 Crore
25 February 2015
Punjab National Bank
15 Crore
25 February 2015
Others
0
25 February 2015
Others
0
25 February 2015
Others
0

Documents

Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form MR-1-29092020_signed
Form MR-1-27092020_signed
Copy of shareholders resolution-27092020
Copy of shareholders resolution-26092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26092020
Copy of board resolution-26092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27092020
Copy of board resolution-27092020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-06032020
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Optional Attachment-(1)-21012020
Form CHG-1-15122019_signed
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130

Frequently Asked Questions

What is the date of Security products private limited incorporation?

Incorporation date of the company is 20 October 2011 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

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 9.

Security products private limited has appointed how many directors?

The appointed directors in the company are:

  • Digvijay babubhai kapadia
  • Vikram digvijay kapadia
  • Vijay mahesh raja
  • Paresh navinchandra raja
  • Sanjay jayantilal raja
  • Raj prehar
  • Manu prehar
  • Gaurav prehar
  • Neil paresh raja