Company Information

CIN
U74920MP2013PTC030637
Status
Date of Incorporation
02 May 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mayank Harshwardhan Jain
Mayank Harshwardhan Jain
Director/Designated Partner
for about 2 years
Shravan Mishra
Shravan Mishra
Director/Designated Partner
for over 2 years
Sunil Singh Baghel
Sunil Singh Baghel
Director/Designated Partner
for about 1 year

Past Directors

Bhupendra Singh Chauhan
Bhupendra Singh Chauhan
Director
almost 4 years ago
Prabhuraj Singh Baghel
Prabhuraj Singh Baghel
Director
about 4 years ago
Ranjana Singh
Ranjana Singh
Director
about 4 years ago
Kalpana Singh Baghel
Kalpana Singh Baghel
Additional Director
almost 9 years ago
Gautam Ghosh
Gautam Ghosh
Director
over 11 years ago

Charges

16 Lak
10 February 2016
Idbi Bank Limited
16 Lak
10 February 2016
Idbi Bank Limited
0
10 February 2016
Idbi Bank Limited
0
10 February 2016
Idbi Bank Limited
0
10 February 2016
Idbi Bank Limited
0
10 February 2016
Idbi Bank Limited
0
10 February 2016
Idbi Bank Limited
0

Documents

Declaration by first director-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Notice of resignation;-26112020
Optional Attachment-(1)-26112020
Declaration by first director-26112020
Evidence of cessation;-26112020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Auditor?s certificate-27072019
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed

Frequently Asked Questions

What is the date on which the Samadhaan intelligence security services private limited incorporated?

Samadhaan intelligence security services private limited was incorporated on 02 May 2013 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Samadhaan intelligence security services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Samadhaan intelligence security services private limited?

8 of directors are associated with the company.

What is the number of directors associated with Samadhaan intelligence security services private limited?

8 of directors are associated with the company.