Company Information

CIN
U75220DL2006PTC156271
Status
Date of Incorporation
06 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Defence Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,542,000
Authorised Capital
5,000,000

Directors

Akash Rana
Akash Rana
Director/Designated Partner
for almost 3 years
Pawan Panchpal
Pawan Panchpal
Director/Designated Partner
for almost 18 years

Past Directors

Bhagwan Singh Panchpal
Bhagwan Singh Panchpal
Director
over 9 years ago
Ashutosh Martolia
Ashutosh Martolia
Director
almost 13 years ago

Charges

48 Lak
22 August 2015
Bank Of Baroda
38 Lak
29 March 2021
Axis Bank Limited
10 Lak
22 August 2015
Bank Of Baroda
0
29 March 2021
Axis Bank Limited
0
22 August 2015
Bank Of Baroda
0
29 March 2021
Axis Bank Limited
0
22 August 2015
Bank Of Baroda
0
29 March 2021
Axis Bank Limited
0

Documents

Form AOC-5-29022020-signed
Copy of board resolution-25022020
Form DPT-3-19022020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-19062019
Form AOC-5-27042019-signed
Copy of board resolution-20042019
Form MGT-14-19042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190419
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Optional Attachment-(1)-13042019
Altered memorandum of association-13042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

When was the Sixd engineering solutions private limited incorporated?

The Sixd engineering solutions private limited was incorporated with ROC on 06 December 2006 as .

Where has the Sixd engineering solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 156271.

What is the E-filing status of the company?

The status of Sixd engineering solutions private limited is Active.

Number of Key Management personnel of the Sixd engineering solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sixd engineering solutions private limited?

The appointed directors in the company are:

  • Ashutosh martolia
  • Akash rana
  • Pawan panchpal
  • Bhagwan singh panchpal