Company Information

CIN
U74920MH2003PTC141509
Status
Date of Incorporation
28 July 2003
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
400,000
Authorised Capital
600,000

Directors

Surjeet Gurdev Singh Jolly
Surjeet Gurdev Singh Jolly
Director
for over 21 years
Gurdev Singh Jolly
Gurdev Singh Jolly
Director
for over 21 years

Past Directors

Jagriti Manoj Singh
Jagriti Manoj Singh
Director
over 14 years ago
Manoj Arjun Singh
Manoj Arjun Singh
Director
over 15 years ago

Charges

2 Crore
30 June 2018
The Saraswat Co-operative Bank Limited
8 Lak
08 January 2014
The Saraswat Co-operative Bank Limited.
35 Lak
17 March 2011
The Saraswat Co-operative Bank Limited
1 Crore
21 September 2010
Saraswat Co-operative Bank Ltd
1 Lak
30 May 2012
The Saraswat Co-operative Bank Limited
45 Thousand
23 October 2012
The Saraswat Co-operative Bank Limited
5 Lak
06 November 2013
The Saraswat Co-operative Bank Ltd
6 Lak
25 January 2022
Others
0
30 June 2018
Others
0
17 March 2011
Others
0
06 November 2013
The Saraswat Co-operative Bank Ltd
0
30 May 2012
The Saraswat Co-operative Bank Limited
0
23 October 2012
The Saraswat Co-operative Bank Limited
0
08 January 2014
The Saraswat Co-operative Bank Limited.
0
21 September 2010
Saraswat Co-operative Bank Ltd
0
25 January 2022
Others
0
30 June 2018
Others
0
17 March 2011
Others
0
06 November 2013
The Saraswat Co-operative Bank Ltd
0
30 May 2012
The Saraswat Co-operative Bank Limited
0
23 October 2012
The Saraswat Co-operative Bank Limited
0
08 January 2014
The Saraswat Co-operative Bank Limited.
0
21 September 2010
Saraswat Co-operative Bank Ltd
0
25 January 2022
Others
0
30 June 2018
Others
0
17 March 2011
Others
0
06 November 2013
The Saraswat Co-operative Bank Ltd
0
30 May 2012
The Saraswat Co-operative Bank Limited
0
23 October 2012
The Saraswat Co-operative Bank Limited
0
08 January 2014
The Saraswat Co-operative Bank Limited.
0
21 September 2010
Saraswat Co-operative Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Optional Attachment-(1)-18012019
Instrument(s) of creation or modification of charge;-18012019
Form CHG-1-18012019_signed
Optional Attachment-(2)-18012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-03112018
Instrument(s) of creation or modification of charge;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-17102018

Frequently Asked Questions

When was the Prime guard security services private limited incorporated?

The Prime guard security services private limited was incorporated with ROC on 28 July 2003 as .

Where has the Prime guard security services private limited been incorporated?

The company was incorporated in Mumbai with registration number 141509.

What is the E-filing status of the company?

The status of Prime guard security services private limited is Active.

Number of Key Management personnel of the Prime guard security services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Prime guard security services private limited?

The appointed directors in the company are:

  • Manoj arjun singh
  • Jagriti manoj singh
  • Gurdev singh jolly
  • Surjeet gurdev singh jolly