Company Information

CIN
U74900KA2014PTC073537
Status
Date of Incorporation
10 February 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,300,000
Authorised Capital
2,000,000

Directors

Thangaiah Sathees Kumar
Thangaiah Sathees Kumar
Director/Designated Partner
for over 5 years
Pramila Maria Sequeria
Pramila Maria Sequeria
Director/Designated Partner
for over 5 years
Gopinath Issac
Gopinath Issac
Director
for almost 11 years

Past Directors

Nagaraj Bheemaiah
Nagaraj Bheemaiah
Director
almost 10 years ago
Manoj Madhukar Kitwadkar
Manoj Madhukar Kitwadkar
Director
almost 11 years ago
Sanjay G Lingadalli
Sanjay G Lingadalli
Director
almost 11 years ago

Documents

Notice of resignation filed with the company-22042019
Proof of dispatch-22042019
Form DIR-11-22042019_signed
Declaration by first director-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(2)-27032019
Acknowledgement received from company-12032019
Form DIR-11-12032019_signed
Notice of resignation filed with the company-12032019
Proof of dispatch-12032019
Form MGT-7-12032019_signed
Optional Attachment-(4)-11032019
Optional Attachment-(2)-11032019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019

Frequently Asked Questions

When was the Guard india secure services private limited incorporated?

The Guard india secure services private limited was incorporated with ROC on 10 February 2014 as .

Where has the Guard india secure services private limited been incorporated?

The company was incorporated in Bangalore with registration number 073537.

What is the E-filing status of the company?

The status of Guard india secure services private limited is Active.

Number of Key Management personnel of the Guard india secure services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Guard india secure services private limited?

The appointed directors in the company are:

  • Sanjay g lingadalli
  • Manoj madhukar kitwadkar
  • Gopinath issac
  • Nagaraj bheemaiah
  • Pramila maria sequeria
  • Thangaiah sathees kumar