Company Information

CIN
Status
Date of Incorporation
15 February 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

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

Registered Trademarks

Checkmate Checkmate Facility Electronic Solution

[Class : 35] Providing Services Relating To Skilled And Unskilled Manpower Included In Cl 35

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

Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of MGT-8-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Optional Attachment-(1)-15122020
Copy of written consent given by auditor-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
Auditor?s certificate-25082020
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(2)-04082020
Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form CHG-1-19122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Optional Attachment-(1)-30112019
Instrument(s) of creation or modification of charge;-30112019
Form CHG-4-24102019_signed
Letter of the charge holder stating that the amount has been satisfied-24102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191024