Company Information

CIN
Status
Date of Incorporation
28 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
2,560,500
Authorised Capital
2,600,000

Directors

Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
for over 5 years
Pramod Gupta
Pramod Gupta
Beneficial Owner
for over 5 years
Rukamani Devi
Rukamani Devi
Director/Designated Partner
for over 1 year
Dhruva Narayan Jha
Dhruva Narayan Jha
Director/Designated Partner
for over 1 year

Past Directors

Virendra Pokhariyal
Virendra Pokhariyal
Additional Director
over 5 years ago
Biswajit Biswas
Biswajit Biswas
Additional Director
over 6 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Additional Director
over 6 years ago
Anupam Shrivastava
Anupam Shrivastava
Director
about 9 years ago
Gaurav Goyal
Gaurav Goyal
Additional Director
over 9 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
almost 13 years ago
Jagdish Purohit
Jagdish Purohit
Director
over 15 years ago
Milan Mukherjee
Milan Mukherjee
Director
about 17 years ago
Narendra Joshi
Narendra Joshi
Director
almost 18 years ago
Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
almost 18 years ago

Documents

Form AOC-5-05112020-signed
List of share holders, debenture holders;-12102020
Form MGT-7-12102020
Form AOC-4-09102020_signed
Optional Attachment-(1)-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Copy of board resolution-23092020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form DIR-12-17112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(2)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Notice of resignation;-02082019
Optional Attachment-(1)-02082019
Evidence of cessation;-02082019

Frequently Asked Questions

What is the date of Surakshit management private limited incorporation?

Incorporation date of the company is 28 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 14.

Surakshit management private limited has appointed how many directors?

The appointed directors in the company are:

  • Anupam shrivastava
  • Jagdish purohit
  • Rajendra kumar kothari
  • Milan mukherjee
  • Narendra joshi
  • Nidhi gupta
  • Virendra pokhariyal
  • Gaurav goyal
  • Dhruva narayan jha
  • Pramod kumar gupta
  • Ramesh chandra mishra
  • Biswajit biswas
  • Rukamani devi
  • Pramod gupta