Company Information

CIN
Status
Date of Incorporation
22 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
514,100
Authorised Capital
40,000,000

Directors

Puja Jain
Puja Jain
Company Secretary
for almost 22 years
Renu Sud Karnad
Renu Sud Karnad
Director
for about 15 years
Raman Singh Sidhu
Raman Singh Sidhu
Director
for about 19 years
Mark Alastair Runacres
Mark Alastair Runacres
Director
for over 18 years
Neil Prasad
Neil Prasad
Director
for about 14 years
Shefali Malhotra
Shefali Malhotra
Director/Designated Partner
for almost 2 years
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Pawan Kumar Khandelwal
Pawan Kumar Khandelwal
Additional Director
over 6 years ago
Sheebani Sethi
Sheebani Sethi
Whole Time Director
about 7 years ago
Bharat Bhushan Batra
Bharat Bhushan Batra
Director
about 7 years ago
Claude Louis Pierre Allain
Claude Louis Pierre Allain
Additional Director
over 8 years ago
Ashok Bajpai
Ashok Bajpai
Managing Director
over 10 years ago
Daniel Charles Ryan
Daniel Charles Ryan
Additional Director
about 11 years ago
Naresh Chandra
Naresh Chandra
Director
about 18 years ago
Raghuvansh Kumar Prithvinath Shankardass
Raghuvansh Kumar Prithvinath Shankardass
Director
about 19 years ago
Rupal Sinha
Rupal Sinha
Director
almost 20 years ago
Arun Kumar Batra
Arun Kumar Batra
Director
almost 20 years ago
Daksha Bharadwaj
Daksha Bharadwaj
Director
almost 22 years ago
David Ian Hudson
David Ian Hudson
Director
over 28 years ago
Anujan Parameswaran
Anujan Parameswaran
Managing Director
over 28 years ago

Documents

Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Optional Attachment-(2)-28102020
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Details of other Entity(s)-28102020
Company CSR policy as per section 135(4)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Form AOC-4-28102020_signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form DIR-12-05102020_signed
Notice of resignation;-01102020
Evidence of cessation;-01102020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-28102019_signed

Frequently Asked Questions

What is the incorporation date of the G4s corporate services (india) private limited?

Incorporation date of the company is 22 July 1996 .

What is the state of the G4s corporate services (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the G4s corporate services (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the G4s corporate services (india) private limited?

G4s corporate services (india) private limited has appointed 20 of directors.

Who are the appointed Directors in G4s corporate services (india) private limited?

The appointed directors in the company are:

  • Raghuvansh kumar prithvinath shankardass
  • Rajeev sharma
  • Bharat bhushan batra
  • Daksha bharadwaj
  • Renu sud karnad
  • Puja jain
  • Naresh chandra
  • Arun kumar batra
  • Anujan parameswaran
  • Ashok bajpai
  • Daniel charles ryan
  • Mark alastair runacres
  • Neil prasad
  • Pawan kumar khandelwal
  • Sheebani sethi
  • Shefali malhotra
  • David ian hudson
  • Raman singh sidhu
  • Claude louis pierre allain
  • Rupal sinha