It is a manufacturing private limited company based in Solan, Himachal Pradesh, India, established in 2011.
2011 | Solan, Himachal Pradesh, India | ActiveSecurity Products Private Limited, a active private limited company, was established on 20 October 2011 in Solan, Himachal Pradesh, India. Engaging in security products within the financial and insurance service sector, it holds CIN: U74900HP2011PTC031784. Registered under ROC Roc Himachal Pradesh. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹0.29 M.
It upholds a compliant status. Employing 42 professional, Its leadership includes Neil Paresh Raja (Whole-Time Director), Vijay Mahesh Raja (Whole-Time Director), Vikram Digvijay Kapadia (Director). Past directors included Neil Paresh Raja, Paresh Navinchandra Raja, Vijay Mahesh Raja. It holds ₹15.00 Cr open charges and ₹15.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kanungo Circle Doon, ,Hadbust No. 163, Khasra No. 677/1, Vill Kishanpura, P.O., Gurumajra, Solan, Himachal Pradesh, 174101.
U22209HP2011PTC031784
031784
20 October 2011
₹1.50 Cr
₹0.29 M
Roc Himachal Pradesh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neil Paresh Raja | Whole-Time Director | 05 Feb 2016 | Current |
| Vijay Mahesh Raja | Whole-Time Director | 20 Oct 2011 | Current |
| Vikram Digvijay Kapadia | Director | 24 Aug 2021 | Current |
| Gaurav Prehar | Whole-Time Director | 20 Oct 2011 | Current |
| Sanjay Jayantilal Raja | Whole-Time Director | 20 Oct 2011 | Current |
| Manu Prehar | Whole-Time Director | 20 Oct 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Feb 2017 | Past |
| Pramod Abcsdd | Director | 01 Jul 2015 | Past |
| Pramod Abcsdd | Director | 23 Feb 2017 | Past |
| Pramod Abcsdd | Whole-Time Director | 04 Jul 2021 | Past |
| Pramod Abcsdd | Director | 01 Jul 2015 | Past |
| Pramod Abcsdd | Director | 23 Feb 2017 | Past |
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₹150,000,000.00
₹150,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2015 | Others | ₹15.00 Cr | Satisfied |
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Progress on A charge registered on 25 Feb 2015 via Charge ID 10556183 with Others was fully satisfied on 20 Aug 2025. was documented.
Progress on Security Products Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Security Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Himachal Pradesh. was completed.
Vikram Digvijay Kapadia was appointed as a Director was appointed as a Director on 24 Aug 2021 & has been associated with this company since 4 years 4 months . was recorded as a recent event.
Progress on A charge with Others of Rs. 15.00 Cr registered on 25 Feb 2015 with Charge ID 10556183 was modified on 16 Jan 2020. was documented.
Neil Paresh Raja was appointed as a Whole-time director was appointed as a Whole-time director on 05 Feb 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
The CIN of Security Products Private Limited is U22209HP2011PTC031784.
Security Products Private Limited is headquartered at Kanungo Circle Doon, ,Hadbust No. 163, Khasra No. 677/1, Vill Kishanpura, P.O., Gurumajra, Solan, Himachal Pradesh, 174101.
Security Products Private Limited was incorporated on 20 October 2011.
The current directors of Security Products Private Limited are
The primary industry of Security Products Private Limited is Financial And Insurance Service.
Security Products Private Limited is unlisted.
The authorized capital of Security Products Private Limited is ₹1.50 Cr, and the paid-up capital is ₹0.29 M.
The compliance status of Security Products Private Limited is Compliant.
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