Company Information

CIN
Status
Date of Incorporation
10 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aryan Grover
Aryan Grover
Director/Designated Partner
for over 1 year
Pankaj Tilakraj Gulati
Pankaj Tilakraj Gulati
Director
for over 1 year
Naresh Laxminarayan Grover
Naresh Laxminarayan Grover
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-16122019_signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form INC-22-30032019_signed
Optional Attachment-(2)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018

Frequently Asked Questions

When was the A g security services private limited incorporated?

The A g security services private limited was incorporated with ROC on 10 January 2013 as .

Where has the A g security services private limited been incorporated?

The company was incorporated in Mumbai with registration number 239505.

What is the E-filing status of the company?

The status of A g security services private limited is Active.

Number of Key Management personnel of the A g security services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the A g security services private limited?

The appointed directors in the company are:

  • Naresh laxminarayan grover
  • Pankaj tilakraj gulati
  • Aryan grover