Company Information

CIN
Status
Date of Incorporation
27 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
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

Vikram Balwaria
Vikram Balwaria
Director/Designated Partner
for over 1 year
Ashutosh Balwaria
Ashutosh Balwaria
Director/Designated Partner
for over 1 year

Past Directors

Anil Kumar
Anil Kumar
Director
over 12 years ago
Hoshiyar Singh Balwaria
Hoshiyar Singh Balwaria
Director
over 13 years ago

Trademarks

Device Balwaria Security Services

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

Snap Cab (Device) Balwaria Security Services

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement

Snap Cab (Device) Balwaria Security Services

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

Snap Cab Balwaria Security Services

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement

Charges

1 Crore
29 December 2017
Punjab National Bank
1 Crore
04 March 2022
Standard Chartered Bank
1 Crore
04 March 2022
Standard Chartered Bank
0
29 December 2017
Others
0
04 March 2022
Standard Chartered Bank
0
29 December 2017
Others
0
04 March 2022
Standard Chartered Bank
0
29 December 2017
Others
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-21082020-signed
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-10112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-23082019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form DPT-3-28062019

Frequently Asked Questions

When was the Balwaria security services private limited incorporated?

The Balwaria security services private limited was incorporated with ROC on 27 May 2011 as .

Where has the Balwaria security services private limited been incorporated?

The company was incorporated in Delhi with registration number 219985.

What is the E-filing status of the company?

The status of Balwaria security services private limited is Active.

Number of Key Management personnel of the Balwaria security services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Balwaria security services private limited?

The appointed directors in the company are:

  • Vikram balwaria
  • Ashutosh balwaria
  • Hoshiyar singh balwaria
  • Anil kumar