Company Information

CIN
Status
Date of Incorporation
01 April 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,691,040
Authorised Capital
10,000,000

Directors

Ashalata Nair
Ashalata Nair
Director
for over 25 years
Sajan Panicker
Sajan Panicker
Director/Designated Partner
for over 1 year

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
about 6 years ago
Shakti Nikum
Shakti Nikum
Additional Director
over 7 years ago
Neetu Panicker
Neetu Panicker
Director
about 9 years ago

Charges

14 Crore
08 May 2019
Housing Development Finance Corporation Limited
1 Crore
28 December 2018
Pnb Housing Finance Limited
44 Lak
25 October 2018
Hdfc Bank Limited
9 Lak
06 January 2018
Hdfc Bank Limited
8 Crore
28 October 2017
Hdfc Bank Limited
13 Lak
12 October 2017
Hdfc Bank Limited
13 Lak
09 March 2015
The Ratnakar Bank Limited
1 Crore
26 March 2011
State Bank Of India
1 Crore
18 September 2009
3i Infotech Trusteeship Services Limited
1 Crore
14 July 2003
State Bank Of Indore
6 Lak
13 August 2021
Idfc First Bank Limited
1 Crore
30 December 2021
Others
0
06 January 2018
Hdfc Bank Limited
0
25 October 2018
Hdfc Bank Limited
0
28 December 2018
Others
0
13 August 2021
Others
0
28 October 2017
Hdfc Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
08 May 2019
Others
0
09 March 2015
The Ratnakar Bank Limited
0
18 September 2009
3i Infotech Trusteeship Services Limited
0
26 March 2011
State Bank Of India
0
14 July 2003
State Bank Of Indore
0
30 December 2021
Others
0
06 January 2018
Hdfc Bank Limited
0
25 October 2018
Hdfc Bank Limited
0
28 December 2018
Others
0
13 August 2021
Others
0
28 October 2017
Hdfc Bank Limited
0
12 October 2017
Hdfc Bank Limited
0
08 May 2019
Others
0
09 March 2015
The Ratnakar Bank Limited
0
18 September 2009
3i Infotech Trusteeship Services Limited
0
26 March 2011
State Bank Of India
0
14 July 2003
State Bank Of Indore
0

Frequently Asked Questions

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

Incorporation date of the company is 01 April 1999 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Balaji security services private limited has appointed how many directors?

The appointed directors in the company are:

  • Neetu panicker
  • Sajan panicker
  • Shakti nikum
  • Ashalata nair
  • Manoj kumar jain