Company Information

CIN
Status
Date of Incorporation
07 December 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pratap Madhava Rao Heblikar
Pratap Madhava Rao Heblikar
Director/Designated Partner
for about 5 years
Kongettira Chengappa Belliappa
Kongettira Chengappa Belliappa
Director
for about 13 years
Manjunath Ganapathi Hegde
Manjunath Ganapathi Hegde
Director/Designated Partner
for over 1 year
Banakal Narendra Sanjay
Banakal Narendra Sanjay
Director
for almost 2 years

Past Directors

Trademarks

Maxgrid Securicor Maxgrid Securicor India

[Class : 45] Security Services; Security Consultancy; Security Advisory Services; Security Monitoring Services; Surveillance Services; Closed Circuit Surveillance

Maxgrid Securicor Maxgrid Securicor India

[Class : 45] Security Services; Security Consultancy; Security Advisory Services; Security Monitoring Services; Surveillance Services; Closed Circuit Surveillance

Charges

81 Lak
29 November 2019
Kotak Mahindra Bank Limited
81 Lak
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0

Documents

Form DPT-3-25112020-signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form ADT-1-23012020_signed
-23012020
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Instrument(s) of creation or modification of charge;-17122019
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019

Frequently Asked Questions

What is the incorporation date of the Maxgrid securicor (india) private limited?

Incorporation date of the company is 07 December 2011 .

What is the state of the Maxgrid securicor (india) private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Maxgrid securicor (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Maxgrid securicor (india) private limited?

Maxgrid securicor (india) private limited has appointed 4 of directors.

Who are the appointed Directors in Maxgrid securicor (india) private limited?

The appointed directors in the company are:

  • Banakal narendra sanjay
  • Manjunath ganapathi hegde
  • Kongettira chengappa belliappa
  • Pratap madhava rao heblikar