Company Information

CIN
U74140DL2005PTC139135
Status
Date of Incorporation
28 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,950,850
Authorised Capital
15,000,000

Directors

Rachna Gupta
Rachna Gupta
Director/Designated Partner
for over 19 years
Manish Gupta
Manish Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
15 April 2021
Icici Bank Limited
3 Crore
03 March 2023
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
15 April 2021
Others
0
03 March 2023
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
15 April 2021
Others
0
03 March 2023
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
15 April 2021
Others
0

Documents

Form DPT-3-23122020-signed
Form MSME FORM I-30102020_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MSME FORM I-28052019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018

Frequently Asked Questions

When was the Securus records management private limited incorporated?

The Securus records management private limited was incorporated with ROC on 28 July 2005 as .

Where has the Securus records management private limited been incorporated?

The company was incorporated in Delhi with registration number 139135.

What is the E-filing status of the company?

The status of Securus records management private limited is Active.

Number of Key Management personnel of the Securus records management private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Securus records management private limited?

The appointed directors in the company are:

  • Manish gupta
  • Rachna gupta