Company Information

CIN
U72900DL2014PTC265520
Status
Date of Incorporation
27 February 2014
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
200,000
Authorised Capital
200,000

Directors

Meenakshi .
Meenakshi .
Director/Designated Partner
for over 10 years
Mayank Goel
Mayank Goel
Director/Designated Partner
for over 1 year

Past Directors

Nidhi Goyal
Nidhi Goyal
Director
over 9 years ago

Charges

10 Lak
30 July 2021
Hdfc Bank Limited
10 Lak
30 July 2021
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-24112020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed

Frequently Asked Questions

What is the incorporation date of the Softsecure infotech private limited?

Incorporation date of the company is 27 February 2014 .

What is the state of the Softsecure infotech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Softsecure infotech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Softsecure infotech private limited?

Softsecure infotech private limited has appointed 3 of directors.

Who are the appointed Directors in Softsecure infotech private limited?

The appointed directors in the company are:

  • Mayank goel
  • Meenakshi .
  • Nidhi goyal