Company Information

CIN
U74920HR2011PTC042784
Status
Date of Incorporation
27 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Sushma Sharma
Sushma Sharma
Director/Designated Partner
for almost 4 years
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for over 13 years

Past Directors

Jitender Singh
Jitender Singh
Additional Director
over 5 years ago
Kishan Lal
Kishan Lal
Additional Director
almost 7 years ago
Partap Singh
Partap Singh
Additional Director
almost 7 years ago
Arun Kaushal
Arun Kaushal
Director
about 7 years ago
Subhash Chand
Subhash Chand
Director
over 7 years ago
Shivcharan .
Shivcharan .
Director
over 7 years ago
Subhash Chander
Subhash Chander
Director
over 13 years ago

Charges

3 Crore
20 December 2018
Idfc Bank Limited
1 Crore
21 November 2018
Axis Bank Limited
1 Crore
12 October 2018
Icici Bank Limited
1 Crore
09 February 2018
Canara Bank
1 Crore
16 December 2015
Hdfc Bank Limited
13 Lak
11 July 2017
Dcb Bank
82 Lak
29 December 2016
Dcb Bank Limited
6 Lak
16 December 2015
Hdfc Bank Limited
0
29 December 2016
Others
0
11 July 2017
Others
0
21 November 2018
Others
0
12 October 2018
Others
0
20 December 2018
Others
0
09 February 2018
Canara Bank
0
16 December 2015
Hdfc Bank Limited
0
29 December 2016
Others
0
11 July 2017
Others
0
21 November 2018
Others
0
12 October 2018
Others
0
20 December 2018
Others
0
09 February 2018
Canara Bank
0

Documents

Form PAS-3-16122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Optional Attachment-(1)-16122020
Copy of Board or Shareholders? resolution-16122020
Optional Attachment-(2)-16122020
Form INC-22-14122020_signed
Copies of the utility bills as mentioned above (not older than two months)-14122020
Copy of board resolution authorizing giving of notice-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Optional Attachment-(1)-14122020
Form DIR-12-24092020_signed
Optional Attachment-(3)-23092020
Optional Attachment-(2)-23092020
Evidence of cessation;-23092020
Notice of resignation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Frequently Asked Questions

What is the date of Wwf security services private limited incorporation?

Incorporation date of the company is 27 April 2011 .

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 9.

Wwf security services private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kaushal
  • Subhash chander
  • Rajesh kumar
  • Shivcharan .
  • Subhash chand
  • Partap singh
  • Kishan lal
  • Jitender singh
  • Sushma sharma