Company Information

CIN
U93000DL2013PTC258521
Status
Date of Incorporation
27 September 2013
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
100,000
Authorised Capital
100,000

Directors

Pinki .
Pinki .
Director/Designated Partner
for about 3 years
Anju .
Anju .
Director/Designated Partner
for almost 6 years
Pankaj Kumar Chaturvedi
Pankaj Kumar Chaturvedi
Director/Designated Partner
for over 2 years

Past Directors

Sunil Nagar
Sunil Nagar
Additional Director
almost 9 years ago
Amit Kumar
Amit Kumar
Director
about 11 years ago
Hoshiyar Singh
Hoshiyar Singh
Director
about 11 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Optional Attachment-(1)-20012019
Notice of resignation;-20012019
Form DIR-12-20012019_signed
Evidence of cessation;-20012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012019
Form MGT-7-18012019_signed

Frequently Asked Questions

What is the date of Special agent secure services private limited incorporation?

Incorporation date of the company is 27 September 2013 .

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 6.

Special agent secure services private limited has appointed how many directors?

The appointed directors in the company are:

  • Hoshiyar singh
  • Pankaj kumar chaturvedi
  • Amit kumar
  • Sunil nagar
  • Anju .
  • Pinki .