Company Information

CIN
U74920DL2005PTC132868
Status
Date of Incorporation
10 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Shally Gupta
Shally Gupta
Director/Designated Partner
for almost 3 years
Vikas Goel
Vikas Goel
Director
for about 8 years
Vikas Khattar
Vikas Khattar
Director
for about 5 years
Brajindar Mohan Singh
Brajindar Mohan Singh
Director
for over 16 years
Rajeev Pandiya
Rajeev Pandiya
Director
for about 11 years
Milind Raghunath Awalgaonkar
Milind Raghunath Awalgaonkar
Director
for over 5 years
Ojasvita Srivastava
Ojasvita Srivastava
Director/Designated Partner
for almost 4 years
Jagpreet Singh Sarna
Jagpreet Singh Sarna
Director/Designated Partner
for over 1 year

Past Directors

Amit Dar
Amit Dar
Additional Director
about 4 years ago
Mohamed Multhazim
Mohamed Multhazim
Director
about 6 years ago
Safeer Basheer Mohammed .
Safeer Basheer Mohammed .
Additional Director
almost 7 years ago
Ashish Kumar Sinha
Ashish Kumar Sinha
Director
about 7 years ago
Rakesh Patnaik
Rakesh Patnaik
Additional Director
over 10 years ago
Dinesh Babbar
Dinesh Babbar
Director
about 11 years ago
Krishnamurthy Harinath
Krishnamurthy Harinath
Director
about 11 years ago
Arvind Madhukar Saraf
Arvind Madhukar Saraf
Additional Director
almost 12 years ago

Charges

0
25 October 2011
Dbs Bank Ltd
2 Crore
25 October 2011
Dbs Bank Ltd
0
25 October 2011
Dbs Bank Ltd
0
25 October 2011
Dbs Bank Ltd
0

Documents

Form DPT-3-06012021_signed
Form MSME FORM I-29122020_signed
Form INC-22-24112020_signed
Copy of board resolution authorizing giving of notice-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Optional Attachment-(1)-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Form DIR-12-18112020_signed
Optional Attachment-(2)-17112020
Notice of resignation;-17112020
Optional Attachment-(1)-17112020
Evidence of cessation;-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(5)-09112020
Interest in other entities;-09112020
Optional Attachment-(4)-09112020
Optional Attachment-(2)-09112020
Form DIR-12-09112020_signed
Optional Attachment-(3)-09112020

Frequently Asked Questions

When was the Securitas electronic security india private limited incorporated?

The Securitas electronic security india private limited was incorporated with ROC on 10 February 2005 as .

Where has the Securitas electronic security india private limited been incorporated?

The company was incorporated in Delhi with registration number 132868.

What is the E-filing status of the company?

The status of Securitas electronic security india private limited is Active.

Number of Key Management personnel of the Securitas electronic security india private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Securitas electronic security india private limited?

The appointed directors in the company are:

  • Brajindar mohan singh
  • Safeer basheer mohammed .
  • Krishnamurthy harinath
  • Jagpreet singh sarna
  • Amit dar
  • Arvind madhukar saraf
  • Rakesh patnaik
  • Rajeev pandiya
  • Dinesh babbar
  • Vikas goel
  • Milind raghunath awalgaonkar
  • Ashish kumar sinha
  • Mohamed multhazim
  • Vikas khattar
  • Ojasvita srivastava
  • Shally gupta