Company Information

CIN
U74899DL1990PTC040338
Status
Date of Incorporation
31 May 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
415,000
Authorised Capital
1,000,000

Directors

Ramesh Khosla
Ramesh Khosla
Director/Designated Partner
for over 34 years
Maninderjit Singh Bindra
Maninderjit Singh Bindra
Director/Designated Partner
for about 1 year
Karanvir Singh
Karanvir Singh
Director/Designated Partner
for about 1 year

Past Directors

Charges

0
10 August 1993
Canara Bank
4 Lak
10 August 1993
Canara Bank
0
10 August 1993
Canara Bank
0

Documents

Form STK-2-26032019-signed
Form 20B-09072018_signed
Form 23AC-09072018_signed
Form MGT-7-04072018_signed
Form 23AC-04072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form 20B-02072018_signed
Form 23AC-02072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
-03052018
Optional Attachment-(1)-03052018
Form CHG-4-03052018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180503
Letter of the charge holder stating that the amount has been satisfied-10042018

Frequently Asked Questions

When was the Guard electronic systems pvt. ltd. incorporated?

The Guard electronic systems pvt. ltd. was incorporated with ROC on 31 May 1990 as .

Where has the Guard electronic systems pvt. ltd. been incorporated?

The company was incorporated in Delhi with registration number 040338.

What is the E-filing status of the company?

The status of Guard electronic systems pvt. ltd. is Strike Off.

Number of Key Management personnel of the Guard electronic systems pvt. ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Guard electronic systems pvt. ltd.?

The appointed directors in the company are:

  • Maninderjit singh bindra
  • Karanvir singh
  • Ramesh khosla