Company Information

CIN
Status
Date of Incorporation
16 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,390,000
Authorised Capital
5,000,000

Directors

Shreya Jain
Shreya Jain
Director/Designated Partner
for about 6 years
Vasvi Shreeyash Saboo
Vasvi Shreeyash Saboo
Director/Designated Partner
for about 6 years
Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
for over 1 year
Surangana Jain
Surangana Jain
Director/Designated Partner
for almost 25 years

Past Directors

Charges

21 Lak
05 May 2003
Bank Of Punjab Ltd.
3 Lak
12 February 2003
Bank Of Punjab Ltd.
3 Lak
19 December 2002
Bank Of Punjab Ltd.
3 Lak
03 July 2000
Bank Of Punjab Ltd.
5 Lak
29 April 2000
Bank Of Punjab Ltd.
2 Lak
16 March 2000
Bank Of Punjab Ltd.
4 Lak
16 March 2000
Bank Of Punjab Ltd.
0
03 July 2000
Bank Of Punjab Ltd.
0
19 December 2002
Bank Of Punjab Ltd.
0
12 February 2003
Bank Of Punjab Ltd.
0
05 May 2003
Bank Of Punjab Ltd.
0
29 April 2000
Bank Of Punjab Ltd.
0
16 March 2000
Bank Of Punjab Ltd.
0
03 July 2000
Bank Of Punjab Ltd.
0
19 December 2002
Bank Of Punjab Ltd.
0
12 February 2003
Bank Of Punjab Ltd.
0
05 May 2003
Bank Of Punjab Ltd.
0
29 April 2000
Bank Of Punjab Ltd.
0
16 March 2000
Bank Of Punjab Ltd.
0
03 July 2000
Bank Of Punjab Ltd.
0
19 December 2002
Bank Of Punjab Ltd.
0
12 February 2003
Bank Of Punjab Ltd.
0
05 May 2003
Bank Of Punjab Ltd.
0
29 April 2000
Bank Of Punjab Ltd.
0

Documents

Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019

Frequently Asked Questions

What is the date on which the Smart safex services private limited incorporated?

Smart safex services private limited was incorporated on 16 March 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Smart safex services private limited compliant?

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

What is the number of directors associated with Smart safex services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Smart safex services private limited?

4 of directors are associated with the company.