Company Information

CIN
U74920GJ2005PTC045497
Status
Date of Incorporation
15 February 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Past Directors

Sharmila Vikram Mahurkar
Sharmila Vikram Mahurkar
Managing Director
over 10 years ago
Vikram Pratapsingh Mahurkar
Vikram Pratapsingh Mahurkar
Managing Director
over 10 years ago

Charges

13 Crore
07 October 2019
State Bank Of India
6 Crore
07 October 2019
State Bank Of India
6 Crore
27 November 2015
Citi Bank N.a.
1 Crore
18 January 2011
Citi Bank N.a.
8 Crore
04 October 2019
Axis Bank Limited
56 Lak
01 February 2023
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
07 October 2019
Others
0
07 October 2019
Others
0
04 October 2019
Axis Bank Limited
0
27 November 2015
Citi Bank N.a.
0
18 January 2011
Citi Bank N.a.
0
01 February 2023
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
07 October 2019
Others
0
07 October 2019
Others
0
04 October 2019
Axis Bank Limited
0
27 November 2015
Citi Bank N.a.
0
18 January 2011
Citi Bank N.a.
0
01 February 2023
Hdfc Bank Limited
0
06 September 2022
Hdfc Bank Limited
0
07 October 2019
Others
0
07 October 2019
Others
0
04 October 2019
Axis Bank Limited
0
27 November 2015
Citi Bank N.a.
0
18 January 2011
Citi Bank N.a.
0

Documents

List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Optional Attachment-(1)-15122020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form DPT-3-04092020-signed
Optional Attachment-(1)-25082020
Auditor?s certificate-25082020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020

Frequently Asked Questions

When was the Checkmate facility and electronic solutions private limited incorporated?

The Checkmate facility and electronic solutions private limited was incorporated with ROC on 15 February 2005 as .

Where has the Checkmate facility and electronic solutions private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 045497.

What is the E-filing status of the company?

The status of Checkmate facility and electronic solutions private limited is Active.

Number of Key Management personnel of the Checkmate facility and electronic solutions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Checkmate facility and electronic solutions private limited?

The appointed directors in the company are:

  • Vikram pratapsingh mahurkar
  • Sharmila vikram mahurkar