Company Information

CIN
U74899DL1994PTC059279
Status
Date of Incorporation
13 May 1994
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
2,500,000
Authorised Capital
2,500,000

Directors

Meeta Gulati
Meeta Gulati
Director/Designated Partner
for over 1 year
Anshu Gulati
Anshu Gulati
Director/Designated Partner
for almost 5 years

Past Directors

Ashok Kumar Khurana
Ashok Kumar Khurana
Director
over 30 years ago

Charges

5 Crore
19 June 2018
Hdfc Bank Limited
5 Crore
21 March 2011
Crporation Bank
4 Lak
21 March 2011
Crporation Bank
10 Lak
29 December 2011
Corporation Bank
6 Lak
28 April 2006
Corporation Bank
3 Crore
19 June 2018
Hdfc Bank Limited
0
07 January 2022
Others
0
28 April 2006
Corporation Bank
0
29 December 2011
Corporation Bank
0
21 March 2011
Crporation Bank
0
21 March 2011
Crporation Bank
0
19 June 2018
Hdfc Bank Limited
0
07 January 2022
Others
0
28 April 2006
Corporation Bank
0
29 December 2011
Corporation Bank
0
21 March 2011
Crporation Bank
0
21 March 2011
Crporation Bank
0
19 June 2018
Hdfc Bank Limited
0
07 January 2022
Others
0
28 April 2006
Corporation Bank
0
29 December 2011
Corporation Bank
0
21 March 2011
Crporation Bank
0
21 March 2011
Crporation Bank
0

Documents

Form DPT-3-10022021-signed
Form MR-1-14022020_signed
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14022020
Copy of shareholders resolution-14022020
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Company CSR policy as per section 135(4)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form DIR-12-05112019_signed
Evidence of cessation;-30102019

Frequently Asked Questions

What is the date on which the Security shoppe (india) private limited incorporated?

Security shoppe (india) private limited was incorporated on 13 May 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Security shoppe (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Security shoppe (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Security shoppe (india) private limited?

3 of directors are associated with the company.