Company Information

CIN
Status
Date of Incorporation
27 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 1 year
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
for about 1 year
Shaishav Sharma
Shaishav Sharma
Director/Designated Partner
for over 1 year
Sachin Dayal Mathur
Sachin Dayal Mathur
Director/Designated Partner
for over 1 year
Ujala Mathur
Ujala Mathur
Individual Promoter
for almost 3 years
Promender Kumar
Promender Kumar
Director/Designated Partner
for over 3 years
Meenakshi Singh
Meenakshi Singh
Director/Designated Partner
for over 1 year
Gaurav Kishore Bhartiya
Gaurav Kishore Bhartiya
Director/Designated Partner
for over 1 year

Past Directors

Pramod Kumar
Pramod Kumar
Director
about 5 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Whole Time Director
over 5 years ago
Sanjay Sharma
Sanjay Sharma
Additional Director
over 7 years ago
Hari Dutt Bhatt
Hari Dutt Bhatt
Additional Director
over 7 years ago
Ajay Singh
Ajay Singh
Additional Director
over 7 years ago
Anita Bhartiya
Anita Bhartiya
Director
over 20 years ago
Nirmal Kishore Bhartiya
Nirmal Kishore Bhartiya
Director
over 20 years ago

Trademarks

Gb Ghibellines Ghibellines Security Solution

[Class : 45] Security Services As Included In Class 45

Charges

5 Crore
06 September 2005
Bank Of India
5 Crore
06 September 2005
Bank Of India
0
06 September 2005
Bank Of India
0
06 September 2005
Bank Of India
0

Documents

Form CHG-1-13112020_signed
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form PAS-6-02112020_signed
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form PAS-6-13082020_signed
Optional Attachment-(1)-13082020
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Declaration by first director-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(2)-03102019
Form AOC-4-03102019_signed
Copy of board resolution-01082019

Frequently Asked Questions

When was the Ghibellines security solutions limited incorporated?

The Ghibellines security solutions limited was incorporated with ROC on 27 August 2004 as .

Where has the Ghibellines security solutions limited been incorporated?

The company was incorporated in Delhi with registration number 128642.

What is the E-filing status of the company?

The status of Ghibellines security solutions limited is Active.

Number of Key Management personnel of the Ghibellines security solutions limited?

The company has 15 key management personnel in the company.

Who are the directors of the Ghibellines security solutions limited?

The appointed directors in the company are:

  • Gaurav kishore bhartiya
  • Nirmal kishore bhartiya
  • Anita bhartiya
  • Promender kumar
  • Sanjay kumar sharma
  • Sachin dayal mathur
  • Ajay singh
  • Hari dutt bhatt
  • Sanjay sharma
  • Ujala mathur
  • Pramod kumar
  • Shaishav sharma
  • Meenakshi singh
  • Yogesh kumar
  • Sanjay kumar