Company Information

CIN
U74920MH2002PTC135873
Status
Date of Incorporation
14 May 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shitla Prasad Tiwari
Shitla Prasad Tiwari
Director
for almost 10 years
Santosh Kumar Shivpujan Tiwari
Santosh Kumar Shivpujan Tiwari
Director/Designated Partner
for over 4 years

Past Directors

Shivprakash Rampyare Shukla
Shivprakash Rampyare Shukla
Director
almost 8 years ago
Ashok Rajaram Shinde
Ashok Rajaram Shinde
Director
almost 10 years ago
Jagadamba Tiwari Prasad
Jagadamba Tiwari Prasad
Managing Director
over 22 years ago
Kusum Jagdamba Tiwari
Kusum Jagdamba Tiwari
Director
over 22 years ago

Charges

50 Lak
11 September 2012
Bank Of Baroda
20 Lak
10 May 2012
Bank Of Baroda
6 Lak
15 January 2010
Vijaya Bank
3 Lak
21 November 2007
Vijaya Bank
21 Lak
10 May 2012
Bank Of Baroda
0
11 September 2012
Bank Of Baroda
0
21 November 2007
Vijaya Bank
0
15 January 2010
Vijaya Bank
0
10 May 2012
Bank Of Baroda
0
11 September 2012
Bank Of Baroda
0
21 November 2007
Vijaya Bank
0
15 January 2010
Vijaya Bank
0
10 May 2012
Bank Of Baroda
0
11 September 2012
Bank Of Baroda
0
21 November 2007
Vijaya Bank
0
15 January 2010
Vijaya Bank
0

Documents

Form DIR-12-10072020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-3-27112019_signed
Form ADT-1-27112019_signed
Resignation letter-26112019
Copy of resolution passed by the company-26112019
-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-27062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed

Frequently Asked Questions

What is the date on which the Knight shield security private limited incorporated?

Knight shield security private limited was incorporated on 14 May 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Knight shield security private limited compliant?

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

What is the number of directors associated with Knight shield security private limited?

6 of directors are associated with the company.

What is the number of directors associated with Knight shield security private limited?

6 of directors are associated with the company.