Company Information

CIN
U74899DL1994FTC060753
Status
Date of Incorporation
08 August 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
152,758,460
Authorised Capital
160,000,000

Directors

Chandra Shekhar
Chandra Shekhar
Director/Designated Partner
for over 1 year
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
for over 1 year
Shefali Malhotra
Shefali Malhotra
Director/Designated Partner
for over 1 year
Priyanka Dua
Priyanka Dua
Director/Designated Partner
for over 1 year
Neil Prasad
Neil Prasad
Director
for about 14 years
Bharat Bhushan Batra
Bharat Bhushan Batra
Director/Designated Partner
for about 5 years

Past Directors

Mohit Oberoi
Mohit Oberoi
Additional Director
over 5 years ago
Vikas Saxena
Vikas Saxena
Whole Time Director
about 10 years ago
Kishore Joshi
Kishore Joshi
Director
about 11 years ago
Shiv Shankar Prasad
Shiv Shankar Prasad
Director
about 12 years ago
Sanjay Premsagar Batra
Sanjay Premsagar Batra
Managing Director
over 14 years ago
Rupal Sinha
Rupal Sinha
Director
over 17 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
about 18 years ago
Aashid Sawjani
Aashid Sawjani
Director
over 18 years ago

Charges

09 December 2021
Others
0
22 December 2021
Others
0
22 December 2021
Others
0
13 December 2021
Others
0
09 December 2021
Others
0
22 December 2021
Others
0
22 December 2021
Others
0
13 December 2021
Others
0

Documents

Form DPT-3-17122020-signed
Form MSME FORM I-30102020_signed
Form DIR-12-09092020_signed
Evidence of cessation;-07092020
Notice of resignation;-07092020
Form MSME FORM I-30042020_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form AOC-4(XBRL)-07112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form MSME FORM I-26102019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-09102019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-23052019_signed
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019

Frequently Asked Questions

What is the incorporation date of the G4s security systems (india) private limited?

Incorporation date of the company is 08 August 1994 .

What is the state of the G4s security systems (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the G4s security systems (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the G4s security systems (india) private limited?

G4s security systems (india) private limited has appointed 14 of directors.

Who are the appointed Directors in G4s security systems (india) private limited?

The appointed directors in the company are:

  • Bharat bhushan batra
  • Sanjay premsagar batra
  • Shiv shankar prasad
  • Kishore joshi
  • Vikas saxena
  • Aashid sawjani
  • Neil prasad
  • Rakesh kumar gupta
  • Shefali malhotra
  • Rupal sinha
  • Mohit oberoi
  • Priyanka dua
  • Chandra shekhar
  • Sandeep kumar