Company Information

CIN
U74140DL2010PTC206246
Status
Date of Incorporation
26 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
500,000

Directors

Ravinder Kumar Khatri
Ravinder Kumar Khatri
Director/Designated Partner
for over 1 year
Surinder Kumar Khatri
Surinder Kumar Khatri
Director/Designated Partner
for over 1 year
Raj Khatri
Raj Khatri
Managing Director
for over 1 year

Past Directors

Sadhna Sharma
Sadhna Sharma
Director
about 5 years ago
Shobhna Kurup
Shobhna Kurup
Director
over 5 years ago
Kunwerjeet Singh Khanna
Kunwerjeet Singh Khanna
Additional Director
over 7 years ago
Soumyakant Thakur
Soumyakant Thakur
Additional Director
almost 9 years ago
Balvinder Kaur
Balvinder Kaur
Director
about 12 years ago
Priya Khatri
Priya Khatri
Director
about 12 years ago
Smita Singh
Smita Singh
Director
over 12 years ago

Charges

4 Crore
02 June 2015
Andhra Bank
80 Lak
16 March 2023
Hdfc Bank Limited
2 Crore
16 August 2022
Standard Chartered Bank
2 Crore
16 March 2023
Hdfc Bank Limited
0
16 August 2022
Standard Chartered Bank
0
02 June 2015
Andhra Bank
0
16 March 2023
Hdfc Bank Limited
0
16 August 2022
Standard Chartered Bank
0
02 June 2015
Andhra Bank
0

Documents

Form ADT-1-25122020_signed
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form ADT-3-18122020_signed
Resignation letter-17122020
Form DPT-3-04092020-signed
Form MGT-14-01092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200901
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered memorandum of association-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Form MGT-7-30122019_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019

Frequently Asked Questions

What is the date of Vogue security solutions private limited incorporation?

Incorporation date of the company is 26 July 2010 .

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 10.

Vogue security solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Priya khatri
  • Balvinder kaur
  • Raj khatri
  • Smita singh
  • Soumyakant thakur
  • Shobhna kurup
  • Kunwerjeet singh khanna
  • Sadhna sharma
  • Surinder kumar khatri
  • Ravinder kumar khatri