Company Information

CIN
U74920DL1999PTC100808
Status
Date of Incorporation
23 July 1999
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
21 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ishwar Singh
Ishwar Singh
Additional Director
for 10 months
Shivender Pratap Singh Kanwar
Shivender Pratap Singh Kanwar
Director/Designated Partner
for about 1 year
Ravinder Singh Jamwal
Ravinder Singh Jamwal
Director/Designated Partner
for about 1 year
Gajinder Singh Jamwal
Gajinder Singh Jamwal
Director/Designated Partner
for about 1 year

Past Directors

Amita Jamwal
Amita Jamwal
Director
over 25 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-31122020_signed
Form DIR-12-26122020_signed
Directors report as per section 134(3)-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form DIR-12-26082020_signed
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-15102019_signed

Frequently Asked Questions

What is the incorporation date of the Special executive protection (india) pvt ltd.?

Incorporation date of the company is 23 July 1999 .

What is the state of the Special executive protection (india) pvt ltd. incorporation?

The state in which company is incorporated is Delhi.

What is the Special executive protection (india) pvt ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Special executive protection (india) pvt ltd.?

Special executive protection (india) pvt ltd. has appointed 5 of directors.

Who are the appointed Directors in Special executive protection (india) pvt ltd.?

The appointed directors in the company are:

  • Amita jamwal
  • Gajinder singh jamwal
  • Ishwar singh
  • Ravinder singh jamwal
  • Shivender pratap singh kanwar