Company Information

CIN
U74920TN2006PTC067160
Status
Date of Incorporation
23 August 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,900,000
Authorised Capital
10,000,000

Directors

Saravanan Indra
Saravanan Indra
Director/Designated Partner
for about 18 years
Saravanan Ramaswamy
Saravanan Ramaswamy
Director/Designated Partner
for about 18 years

Past Directors

Charges

3 Crore
10 September 2014
City Union Bank Limited
3 Crore
03 August 2012
Canara Bank
75 Lak
08 July 2020
City Union Bank Limited
30 Lak
27 February 2020
City Union Bank Limited
8 Lak
27 February 2020
City Union Bank Limited
0
10 September 2014
City Union Bank Limited
0
03 August 2012
Canara Bank
0
08 July 2020
City Union Bank Limited
0
27 February 2020
City Union Bank Limited
0
10 September 2014
City Union Bank Limited
0
03 August 2012
Canara Bank
0
08 July 2020
City Union Bank Limited
0
27 February 2020
City Union Bank Limited
0
10 September 2014
City Union Bank Limited
0
03 August 2012
Canara Bank
0
08 July 2020
City Union Bank Limited
0

Documents

Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-14-10052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190510
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Altered memorandum of association-08052019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012019

Frequently Asked Questions

What is the date on which the Guardian integrated security service (india) private limited incorporated?

Guardian integrated security service (india) private limited was incorporated on 23 August 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Guardian integrated security service (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Guardian integrated security service (india) private limited?

2 of directors are associated with the company.

What is the number of directors associated with Guardian integrated security service (india) private limited?

2 of directors are associated with the company.