Company Information

CIN
U74920MH2004PTC143919
Status
Date of Incorporation
08 January 2004
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
2,500,000
Authorised Capital
10,000,000

Directors

Basudev Prahallad Parida
Basudev Prahallad Parida
Director/Designated Partner
for over 1 year
Vishnu Gangaram Shelke
Vishnu Gangaram Shelke
Director/Designated Partner
for almost 2 years

Past Directors

Meenakshi Hayagrib Guru
Meenakshi Hayagrib Guru
Director
almost 21 years ago
Hayagrib H Guru
Hayagrib H Guru
Director
almost 21 years ago

Charges

7 Crore
30 April 2019
Hdfc Bank Limited
6 Crore
28 September 2012
Dena Bank
4 Crore
31 August 2021
Hdfc Limited
90 Lak
21 August 2023
Others
0
01 November 2022
Others
0
30 April 2019
Hdfc Bank Limited
0
31 August 2021
Others
0
28 September 2012
Dena Bank
0
21 August 2023
Others
0
01 November 2022
Others
0
30 April 2019
Hdfc Bank Limited
0
31 August 2021
Others
0
28 September 2012
Dena Bank
0
21 August 2023
Others
0
01 November 2022
Others
0
30 April 2019
Hdfc Bank Limited
0
31 August 2021
Others
0
28 September 2012
Dena Bank
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DPT-3-08122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form CHG-1-11122019_signed
Form AOC-4-10122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-4-01112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191101
Letter of the charge holder stating that the amount has been satisfied-30102019
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619

Frequently Asked Questions

What is the incorporation date of the Sainik intelligence and security private limited?

Incorporation date of the company is 08 January 2004 .

What is the state of the Sainik intelligence and security private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sainik intelligence and security private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sainik intelligence and security private limited?

Sainik intelligence and security private limited has appointed 4 of directors.

Who are the appointed Directors in Sainik intelligence and security private limited?

The appointed directors in the company are:

  • Hayagrib h guru
  • Meenakshi hayagrib guru
  • Vishnu gangaram shelke
  • Basudev prahallad parida