Company Information

CIN
Status
Date of Incorporation
08 January 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

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

Registered Trademarks

Sainik Intelligence & Security Sainik Intelligence Security

[Class : 35] Recruitment And Placement Services As Covered Under Class 35.

Sainik Intelligence & Security Sainik Intelligence Security

[Class : 45] Legal Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals As Covered Under Class 45.

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
Form ADT-1-05012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-01092018_signed