CIN |
|
|
Company Name |
SAFE ASSOCIATES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Cuttack |
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Registration Number |
8826 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
21 July 2006 |
|
Age of Company |
17 years, 9 month, 4 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,000,000 |
|
Paid up capital |
₹2,920,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SAFE ASSOCIATES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO-1264, GROUND FLOOR ROAD No.-8,UNIT-9, BHUBANESWAR BHUBANESWAR Khordha OR 751022 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01823818 |
Director |
21 July 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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02225267 |
Director |
01 April 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109OR2010PTC012717 |
SHIVAM GOURI MARKETING PRIVATE LIMITED | At-PLOT NO- 1258,FIRST FLOOR ROOM NO -1, CHANDAN VILLA , ROAD NO -8, UNIT-9 BHUBANESWAR Khordha OR 751022 IN |
U74140OR2010PLC011524 |
HSDA MANAGEMENT LIMITED | PLOT NO - 1258, CHANDAN VILLA FIRST FLOOR, ROAD NO 8, UNIT 9 BHUBANESWAR Khordha OR 751022 IN |
U51909OR2022PTC039169 |
KOSADHAKSHYA MINES AND MINERALS PRIVATE LIMITED | PLOT NO - 1258, CHANDAN VILLA FIRST FLOOR ROAD NO 8, UNIT 9 BHUBANESWAR Khordha OR 751022 IN |
U65990OR2021PTC037459 |
KOSADHAKSHYA PRIVATE LIMITED | PLOT NO - 1258, CHANDAN VILLA FIRST FLOOR ROAD NO 8, UNIT 9 BHUBANESWAR Khordha OR 751022 IN |
U51909OR2016PTC025732 |
QUANTIZER GLOBAL SOLUTIONS PRIVATE LIMITED | PLOT NO-1258, 1ST FLOOR,ROAD NO-8, UNIT-9, CHANDAN VILLA, BHUBANESWAR Khordha OR 751022 IN |
U72501OR2017PTC027569 |
ICEGLAZE INFOTECH PRIVATE LIMITED | PLOT NO-1110 ROAD NO-8, UNIT-9 BHUBANESWAR Khordha OR 751022 IN |
U74910OR2011PTC014525 |
SWASTI HR SERVICES PRIVATE LIMITED | PLOT NO-798, ROAD NO-8 UNIT-9 BHUBANESWAR Khordha OR 751022 IN |
U72900OR2021PTC037058 |
ACCURATESKY SOFTWARE AND TECHNOLOGY PRIVATE LIMITED | Plot No - 605, Road - 7, Unit - 9, Bhubaneswar, Khordha Bhubaneswar Khordha OR 751022 IN |
U24232OR1993PTC003471 |
BITRAK PRIVATE LIMITED | PLOT NO-1115/1768,ROAD-8,UNIT-9 BHUBANESWAR Khordha OR 751022 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10079094 |
2007-11-28 |
- |
2010-01-14 |
Book debts; Floating charge; Movable property (not being pledge) |
600,000 |
BANK OF INDIA |
10196689 |
2010-01-11 |
2011-11-29 |
2019-12-19 |
4,800,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
SAFE ASSOCIATES(P) LTD. |
BHUBANESWAR |
751001 |
PLOT NO.124,MADHUSUDAN NAGARBHUBANESWARBHUBANESWARKHURDA |
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Change of directors
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250