Company Information

CIN
U67190DL1999PLC098107
Status
Date of Incorporation
27 January 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Sanjay Singh
Sanjay Singh
Director/Designated Partner
for about 3 years
Richard Blaise Sebastian Saldanha
Richard Blaise Sebastian Saldanha
Director
for about 15 years
Mathew Cyriac
Mathew Cyriac
Director
for about 15 years
Anush Vijaya Raghavan
Anush Vijaya Raghavan
Director/Designated Partner
for over 1 year
Pankaj Khandelwal
Pankaj Khandelwal
Director/Designated Partner
for over 1 year

Past Directors

Gautam Gangaprasad Chakravarti
Gautam Gangaprasad Chakravarti
Director
about 15 years ago
Rajiv Kaul
Rajiv Kaul
Director
about 15 years ago
Akhilesh Krishna Gupta
Akhilesh Krishna Gupta
Additional Director
over 15 years ago
Ramesh Dutt Grover
Ramesh Dutt Grover
Director
almost 26 years ago
Varunkumar Mahendra Prasad
Varunkumar Mahendra Prasad
Director
almost 26 years ago

Charges

14 Crore
15 June 2004
Citi Bank N.a.
17 Lak
10 June 2004
Citibank N.a.
7 Lak
09 June 2004
Citibank N.a.
17 Lak
14 February 2003
Indian Overseas Bank
13 Crore
30 January 2011
Hdfc Bank Limited
1 Crore
14 November 2006
Kotak Mahindra Bank Limited
73 Crore
15 December 2006
Kotak Mahindra Bank Ltd
12 Crore
03 June 2010
Hdfc Bank Limited
1 Crore
30 March 2010
Hdfc Bank Limited
14 Lak
30 March 2010
Hdfc Bank Limited
3 Crore
30 March 2010
Hdfc Bank Limited
69 Lak
30 March 2010
Hdfc Bank Limited
1 Crore
30 March 2010
Hdfc Bank Limited
23 Lak
23 March 2010
Yes Bank Limited
25 Crore
19 August 2010
Kotak Mahindra Bank Limited
2 Crore
23 December 2009
Kotak Mahindra Bank Limited
25 Lak
19 February 2010
Kotak Mahindra Bank Limited
21 Lak
27 December 2007
Kotak Mahindra Bank Limited
2 Crore
10 April 2003
Bharat Overseas Bank Limited
2 Crore
15 June 2004
Citi Bank N.a.
0
09 June 2004
Citibank N.a.
0
10 April 2003
Bharat Overseas Bank Limited
0
23 March 2010
Yes Bank Limited
0
19 February 2010
Kotak Mahindra Bank Limited
0
27 December 2007
Kotak Mahindra Bank Limited
0
23 December 2009
Kotak Mahindra Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
15 December 2006
Kotak Mahindra Bank Ltd
0
19 August 2010
Kotak Mahindra Bank Limited
0
10 June 2004
Citibank N.a.
0
14 February 2003
Indian Overseas Bank
0
30 January 2011
Hdfc Bank Limited
0
03 June 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
14 November 2006
Kotak Mahindra Bank Limited
0
15 June 2004
Citi Bank N.a.
0
09 June 2004
Citibank N.a.
0
10 April 2003
Bharat Overseas Bank Limited
0
23 March 2010
Yes Bank Limited
0
19 February 2010
Kotak Mahindra Bank Limited
0
27 December 2007
Kotak Mahindra Bank Limited
0
23 December 2009
Kotak Mahindra Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
15 December 2006
Kotak Mahindra Bank Ltd
0
19 August 2010
Kotak Mahindra Bank Limited
0
10 June 2004
Citibank N.a.
0
14 February 2003
Indian Overseas Bank
0
30 January 2011
Hdfc Bank Limited
0
03 June 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
14 November 2006
Kotak Mahindra Bank Limited
0
15 June 2004
Citi Bank N.a.
0
09 June 2004
Citibank N.a.
0
10 April 2003
Bharat Overseas Bank Limited
0
23 March 2010
Yes Bank Limited
0
19 February 2010
Kotak Mahindra Bank Limited
0
27 December 2007
Kotak Mahindra Bank Limited
0
23 December 2009
Kotak Mahindra Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
15 December 2006
Kotak Mahindra Bank Ltd
0
19 August 2010
Kotak Mahindra Bank Limited
0
10 June 2004
Citibank N.a.
0
14 February 2003
Indian Overseas Bank
0
30 January 2011
Hdfc Bank Limited
0
03 June 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
14 November 2006
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-18022021-signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
List of share holders, debenture holders;-29112019
Form INC-22-09082019_signed
Optional Attachment-(2)-09082019
Copy of board resolution authorizing giving of notice-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019

Frequently Asked Questions

When was the Cms securitas limited incorporated?

The Cms securitas limited was incorporated with ROC on 27 January 1999 as .

Where has the Cms securitas limited been incorporated?

The company was incorporated in Delhi with registration number 098107.

What is the E-filing status of the company?

The status of Cms securitas limited is Active.

Number of Key Management personnel of the Cms securitas limited?

The company has 10 key management personnel in the company.

Who are the directors of the Cms securitas limited?

The appointed directors in the company are:

  • Mathew cyriac
  • Varunkumar mahendra prasad
  • Rajiv kaul
  • Richard blaise sebastian saldanha
  • Gautam gangaprasad chakravarti
  • Anush vijaya raghavan
  • Ramesh dutt grover
  • Pankaj khandelwal
  • Akhilesh krishna gupta
  • Sanjay singh