Company Information

CIN
Status
Date of Incorporation
23 October 1979
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,000
Authorised Capital
0

Directors

Ashwani Dhawan
Ashwani Dhawan
Director
for over 15 years
Mange Ram Chauhan
Mange Ram Chauhan
Director/Designated Partner
for about 10 years
Ashit Mohan Luthra
Ashit Mohan Luthra
Director/Designated Partner
for over 1 year

Past Directors

Kabir Luthra
Kabir Luthra
Director
almost 18 years ago

Documents

Form DPT-3-27062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-08012019
Form ADT-1-15082018_signed
Form MGT-7-15082018_signed
Form AOC-4-15082018_signed
Copy of resolution passed by the company-14082018
Optional Attachment-(1)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Copy of the intimation sent by company-14082018
Directors report as per section 134(3)-14082018

Frequently Asked Questions

When was the Gi security north india private limited incorporated?

The Gi security north india private limited was incorporated with ROC on 23 October 1979 as .

Where has the Gi security north india private limited been incorporated?

The company was incorporated in Delhi with registration number 009951.

What is the E-filing status of the company?

The status of Gi security north india private limited is Strike Off.

Number of Key Management personnel of the Gi security north india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gi security north india private limited?

The appointed directors in the company are:

  • Ashit mohan luthra
  • Kabir luthra
  • Ashwani dhawan
  • Mange ram chauhan