Company Information

CIN
U74920KA2001PTC029619
Status
Date of Incorporation
05 October 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
29,700,000
Authorised Capital
30,000,000

Directors

Gagan Ashok Kumar Khemka
Gagan Ashok Kumar Khemka
Director/Designated Partner
for over 6 years
Ashoo Khemka
Ashoo Khemka
Director
for about 6 years
Apeksha Vishwanath Katti
Apeksha Vishwanath Katti
Wholetime Director
for almost 20 years
Vishvanath Katti Virupakshappa
Vishvanath Katti Virupakshappa
Managing Director
for over 15 years
Marth Sasidharan
Marth Sasidharan
Director
for about 7 years
Amar Panghal Mahavir Singh
Amar Panghal Mahavir Singh
Additional Director
for almost 8 years
Randhir Chander Nanda
Randhir Chander Nanda
Director/Designated Partner
for about 6 years

Past Directors

Ayush Nandlal Pasari
Ayush Nandlal Pasari
Director
about 7 years ago
Kathurguppa Venkatapp Srinivas
Kathurguppa Venkatapp Srinivas
Additional Director
about 8 years ago
Rajendrakumar Ghanate
Rajendrakumar Ghanate
Director
about 16 years ago
Mohan Idandas Jaisinghani
Mohan Idandas Jaisinghani
Director
about 16 years ago
Rajeev Sharma
Rajeev Sharma
Director
about 16 years ago
Rahul Randhir Nanda
Rahul Randhir Nanda
Director
about 16 years ago
Rohit Viroopaxha Katti
Rohit Viroopaxha Katti
Additional Director
over 16 years ago

Charges

6 Crore
14 December 2016
Punjab National Bank
18 Lak
14 October 2016
Punjab National Bank
67 Lak
23 June 2016
Punjab National Bank
22 Lak
11 March 2016
Punjab National Bank
7 Lak
18 December 2015
Central Bank Of India
4 Crore
20 October 2015
Punjab National Bank
14 Lak
25 August 2015
Punjab National Bank
14 Lak
03 July 2013
Punjab National Bank
44 Lak
31 August 2012
Punjab National Bank
5 Lak
29 October 2003
Punjab National Bank
2 Crore
14 October 2016
Others
0
23 June 2016
Others
0
31 August 2012
Punjab National Bank
0
20 October 2015
Punjab National Bank
0
03 July 2013
Punjab National Bank
0
14 December 2016
Others
0
29 October 2003
Punjab National Bank
0
25 August 2015
Punjab National Bank
0
18 December 2015
Central Bank Of India
0
11 March 2016
Others
0
14 October 2016
Others
0
23 June 2016
Others
0
31 August 2012
Punjab National Bank
0
20 October 2015
Punjab National Bank
0
03 July 2013
Punjab National Bank
0
14 December 2016
Others
0
29 October 2003
Punjab National Bank
0
25 August 2015
Punjab National Bank
0
18 December 2015
Central Bank Of India
0
11 March 2016
Others
0
14 October 2016
Others
0
23 June 2016
Others
0
31 August 2012
Punjab National Bank
0
20 October 2015
Punjab National Bank
0
03 July 2013
Punjab National Bank
0
14 December 2016
Others
0
29 October 2003
Punjab National Bank
0
25 August 2015
Punjab National Bank
0
18 December 2015
Central Bank Of India
0
11 March 2016
Others
0

Documents

Proof of dispatch-23042020
Notice of resignation filed with the company-23042020
Form DIR-11-23042020_signed
Form DIR-11-21022020_signed
Notice of resignation filed with the company-20022020
Acknowledgement received from company-20022020
Proof of dispatch-20022020
Form DIR-12-09012020_signed
Notice of resignation;-08012020
Evidence of cessation;-08012020
Form DIR-12-25042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-02042019
Form MGT-7-26032019_signed
List of share holders, debenture holders;-19032019
Copy of MGT-8-19032019
Form AOC-4(XBRL)-11032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032019

Frequently Asked Questions

What is the incorporation date of the Guardwell detective services private limited?

Incorporation date of the company is 05 October 2001 .

What is the state of the Guardwell detective services private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Guardwell detective services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Guardwell detective services private limited?

Guardwell detective services private limited has appointed 14 of directors.

Who are the appointed Directors in Guardwell detective services private limited?

The appointed directors in the company are:

  • Rahul randhir nanda
  • Randhir chander nanda
  • Rajeev sharma
  • Amar panghal mahavir singh
  • Gagan ashok kumar khemka
  • Mohan idandas jaisinghani
  • Ashoo khemka
  • Apeksha vishwanath katti
  • Vishvanath katti virupakshappa
  • Marth sasidharan
  • Rajendrakumar ghanate
  • Rohit viroopaxha katti
  • Kathurguppa venkatapp srinivas
  • Ayush nandlal pasari