Company Information

CIN
Status
Date of Incorporation
10 February 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Ashit Mohan Luthra
Ashit Mohan Luthra
Director/Designated Partner
for over 1 year
Natasha Luthra
Natasha Luthra
Director
for over 12 years

Past Directors

Tara Luthra
Tara Luthra
Director
over 12 years ago
Sanjay Mahajan
Sanjay Mahajan
Director
over 15 years ago
Kabir Luthra
Kabir Luthra
Director
almost 18 years ago

Charges

95 Lak
26 December 2006
Citibank N.a
95 Lak
16 January 2023
Others
0
26 December 2006
Citibank N.a
0
16 January 2023
Others
0
26 December 2006
Citibank N.a
0
16 January 2023
Others
0
26 December 2006
Citibank N.a
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Form ADT-1-10022018_signed

Frequently Asked Questions

When was the G i security private limited incorporated?

The G i security private limited was incorporated with ROC on 10 February 1993 as .

Where has the G i security private limited been incorporated?

The company was incorporated in Kolkata with registration number 057724.

What is the E-filing status of the company?

The status of G i security private limited is Active.

Number of Key Management personnel of the G i security private limited?

The company has 5 key management personnel in the company.

Who are the directors of the G i security private limited?

The appointed directors in the company are:

  • Sanjay mahajan
  • Ashit mohan luthra
  • Kabir luthra
  • Natasha luthra
  • Tara luthra