Company Information

CIN
U74899DL1995PTC072607
Status
Date of Incorporation
21 September 1995
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
10,325,000
Authorised Capital
20,500,000

Directors

Kamesh Verma
Kamesh Verma
Director/Designated Partner
for over 4 years
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Kumar Pandey
Sanjeev Kumar Pandey
Director
over 8 years ago
Kamlesh Kumar Mishra
Kamlesh Kumar Mishra
Additional Director
over 12 years ago

Documents

Notice of resignation;-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Form DIR-12-13062020_signed
Evidence of cessation;-13062020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form ADT-1-23052019_signed
Form INC-22-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form DIR-12-10052019_signed
Interest in other entities;-10052019
Notice of resignation;-10052019

Frequently Asked Questions

What is the incorporation date of the Surakshit portfolio private limited?

Incorporation date of the company is 21 September 1995 .

What is the state of the Surakshit portfolio private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Surakshit portfolio private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surakshit portfolio private limited?

Surakshit portfolio private limited has appointed 4 of directors.

Who are the appointed Directors in Surakshit portfolio private limited?

The appointed directors in the company are:

  • Kamlesh kumar mishra
  • Yogesh kumar
  • Sanjeev kumar pandey
  • Kamesh verma