Checkmate Industrial Guards Private Limited

Financials

Updated 6 months ago

Directors

Santokh Singh
Santokh Singh
Director/Designated Partner
Shashi Kanta
Shashi Kanta
Director/Designated Partner
Kunwar Rahul Singh Salaria
Kunwar Rahul Singh Salaria
Director/Designated Partner
Neera Rohhila
Neera Rohhila
Director/Designated Partner

Company Information

CIN U74920DL1996PTC081953
Company Status Active
Registration Number 081953
Date of Incorporation 13 September 1996
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook
Authorised Capital 5,000,000
Paid Up Capital 4,950,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

5 CR PENDING
Name Status Amount
Kotak Mahindra Bank Limited
27 November 2018
4 CR
State Bank Of India
24 November 2005
2 CR
Kotak Mahindra Bank Limited
30 June 2020
54 LAC
Others
01 December 2022
0
Others
01 December 2022
0
Others
27 November 2018
0
Others
30 June 2020
0
State Bank Of India
24 November 2005
0
Others
01 December 2022
0
Others
01 December 2022
0
Others
27 November 2018
0
Others
30 June 2020
0
State Bank Of India
24 November 2005
0

Frequently Asked Questions

When was the Checkmate industrial guards private limited incorporated?

The Checkmate industrial guards private limited was incorporated with ROC on 13 September 1996 as .

Where has the Checkmate industrial guards private limited been incorporated?

The company was incorporated in Delhi with registration number 081953.

What is the E-filing status of the company?

The status of Checkmate industrial guards private limited is Active.

Number of Key Management personnel of the Checkmate industrial guards private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Checkmate industrial guards private limited?

The appointed directors in the company are:

  • Santokh singh
  • Shashi kanta
  • Kunwar rahul singh salaria
  • Neera rohhila

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