Company Information

CIN
U74899DL1930PTC000215
Status
Date of Incorporation
24 June 1930
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,700
Authorised Capital
200,000

Directors

Raghav Gadodia
Raghav Gadodia
Director/Designated Partner
for over 2 years
Sudha Gadodia
Sudha Gadodia
Director/Designated Partner
for over 1 year

Past Directors

Kiran Negi
Kiran Negi
Director
over 7 years ago
Tej Pal Gadodia
Tej Pal Gadodia
Director
almost 12 years ago
Divya Puri Gadodia
Divya Puri Gadodia
Additional Director
over 17 years ago
Gautam Golchha
Gautam Golchha
Director
about 20 years ago

Charges

2 Crore
13 June 2005
Bank Of India
2 Crore
27 September 2013
Bank Of India
1 Crore
21 October 2011
Bank Of India
87 Lak
17 September 2012
Bank Of India
10 Lak
21 October 2011
Bank Of India
87 Lak
21 October 2011
Bank Of India
0
21 October 2011
Bank Of India
0
13 June 2005
Bank Of India
0
27 September 2013
Bank Of India
0
17 September 2012
Bank Of India
0
21 October 2011
Bank Of India
0
21 October 2011
Bank Of India
0
13 June 2005
Bank Of India
0
27 September 2013
Bank Of India
0
17 September 2012
Bank Of India
0
21 October 2011
Bank Of India
0
21 October 2011
Bank Of India
0
13 June 2005
Bank Of India
0
27 September 2013
Bank Of India
0
17 September 2012
Bank Of India
0

Documents

Form ADT-3-28032024_signed
Resignation letter-27032024
Directors report as per section 134(3)-06102023
List of share holders, debenture holders;-06102023
List of Directors;-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Form MGT-7A-06102023_signed
Form AOC-4-06102023_signed
List of Directors;-07102022
Optional Attachment-(1)-07102022
List of share holders, debenture holders;-07102022
Directors report as per section 134(3)-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Form DIR-12-07102022_signed
Declaration by first director-07102022
Form AOC-4-07102022_signed
Form MGT-7A-07102022_signed
Form DIR-11-11062022_signed
Proof of dispatch-11062022
Notice of resignation filed with the company-11062022

Frequently Asked Questions

When was the Lng security services private limited incorporated?

The Lng security services private limited was incorporated with ROC on 24 June 1930 as .

Where has the Lng security services private limited been incorporated?

The company was incorporated in Delhi with registration number 000215.

What is the E-filing status of the company?

The status of Lng security services private limited is Active.

Number of Key Management personnel of the Lng security services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Lng security services private limited?

The appointed directors in the company are:

  • Gautam golchha
  • Tej pal gadodia
  • Raghav gadodia
  • Sudha gadodia
  • Divya puri gadodia
  • Kiran negi