Company Information

CIN
U72200DL1998PTC093158
Status
Date of Incorporation
06 April 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
48,880,380
Authorised Capital
50,000,000

Directors

Kalka Prasad
Kalka Prasad
Additional Director
for over 5 years
Durgesh Verma
Durgesh Verma
Director/Designated Partner
for almost 4 years
Rajat Sachdeva
Rajat Sachdeva
Director/Designated Partner
for almost 5 years

Past Directors

Veer Sagar
Veer Sagar
Director
over 5 years ago
Surabhi Sagar
Surabhi Sagar
Director
over 26 years ago

Documents

Form INC-22-17122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Copies of the utility bills as mentioned above (not older than two months)-17122019
Form MGT-7-15122019_signed
Form DIR-12-07122019_signed
Notice of resignation;-03122019
Declaration by first director-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Evidence of cessation;-03122019
Form DIR-12-03122019_signed
List of share holders, debenture holders;-29112019
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Declaration by first director-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Notice of resignation filed with the company-01052019
Form DIR-11-01052019_signed

Frequently Asked Questions

What is the date of Selectronic equipment and services private limited incorporation?

Incorporation date of the company is 06 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Selectronic equipment and services private limited has appointed how many directors?

The appointed directors in the company are:

  • Veer sagar
  • Kalka prasad
  • Surabhi sagar
  • Rajat sachdeva
  • Durgesh verma