Company Information

CIN
Status
Date of Incorporation
10 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,300
Authorised Capital
2,500,000

Directors

Ayushman Pratap Rai
Ayushman Pratap Rai
Director/Designated Partner
over 2 years ago
Soumya Rai
Soumya Rai
Director/Designated Partner
about 8 years ago
Ashok Pratap Rai
Ashok Pratap Rai
Director
about 23 years ago
Jitender Pratap Rai
Jitender Pratap Rai
Director/Designated Partner
over 27 years ago

Past Directors

Lal Singh Dabas
Lal Singh Dabas
Director
over 27 years ago

Registered Trademarks

M Five Security: Nidar Kadam Mfive Security

[Class : 37] Housekeeping Services [Cleaning Services], Insulation Services, Domestic Cleaning, Building Cleaning , Cleaning Of Factories , Cleaning Services , Polishing (Cleaning), Buffing And Polishing, Installation Of Thermal Insulation For Buildings, Textile Cleaning, Dry Cleaning, Waste Removal [Cleaning].

M Five Security: Nidar Kadam Mfive Security

[Class : 35] Personnel Management Consultancy, Personnel Recruitment Services And Employment Agencies, Office Functions, Human Resources Consultancy, Executive Recruitment Services, Staff Recruitment Consultancy Services, Professional Staffing Services, Recruitment Services, Human Resources Management, Payroll Preparation, Payroll Assistance, Computerised Payroll Preparation...

M Five Security: Nidar Kadam Mfive Security

[Class : 45] Security Services, Security Consultancy, Guard Services, Body Guarding, Security Guard Services For The Protection Of Property And Individuals, Providing Information Relating To Personal Body Guarding Services, Security Guard Services For Buildings.

Charges

5 Crore
29 October 2002
Punjab & Sind Bank
2 Crore
18 February 2023
Punjab & Sind Bank
34 Lak
02 January 2023
Icici Bank Limited
10 Lak
30 November 2021
Icici Bank Limited
4 Crore
18 February 2023
Others
0
02 January 2023
Others
0
30 November 2021
Others
0
29 October 2002
Punjab & Sind Bank
0
18 February 2023
Others
0
02 January 2023
Others
0
30 November 2021
Others
0
29 October 2002
Punjab & Sind Bank
0
18 February 2023
Others
0
02 January 2023
Others
0
30 November 2021
Others
0
29 October 2002
Punjab & Sind Bank
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-21082020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-01112019_signed
Form DIR-12-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Declaration by first director-25102019
Optional Attachment-(2)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Declaration by first director-04012019
Optional Attachment-(1)-04012019
Interest in other entities;-04012019
Optional Attachment-(2)-04012019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Form DIR-12-27102017_signed