Company Information

CIN
Status
Date of Incorporation
06 January 2006
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
4,000,000
Authorised Capital
5,000,000

Directors

Ras Bihari Dubey
Ras Bihari Dubey
Director/Designated Partner
for almost 4 years
Hitendra Singh Jadon
Hitendra Singh Jadon
Director/Designated Partner
for almost 2 years

Past Directors

Sundeep Kumar Chordia
Sundeep Kumar Chordia
Director
over 17 years ago
Sadhana Kakkar
Sadhana Kakkar
Director
almost 19 years ago
Gulab Chand Parashar
Gulab Chand Parashar
Director
almost 19 years ago

Charges

94 Crore
12 February 2016
Ecl Finance Limited
2 Crore
12 February 2016
Ecl Finance Limited
3 Crore
02 May 2015
Sbicap Trustee Company Limited
66 Crore
27 August 2013
Axis Bank Limited
22 Crore
27 August 2013
Axis Bank Limited
0
02 May 2015
Sbicap Trustee Company Limited
0
12 February 2016
Others
0
12 February 2016
Others
0
27 August 2013
Axis Bank Limited
0
02 May 2015
Sbicap Trustee Company Limited
0
12 February 2016
Others
0
12 February 2016
Others
0
27 August 2013
Axis Bank Limited
0
02 May 2015
Sbicap Trustee Company Limited
0
12 February 2016
Others
0
12 February 2016
Others
0

Documents

Form CHG-1-12102020_signed
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Instrument(s) of creation or modification of charge;-12102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form CHG-1-08102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Evidence of cessation;-15072020
Notice of resignation;-15072020
Optional Attachment-(1)-02072020
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Optional Attachment-(2)-02072020
Form ADT-1-10012020_signed
Form MGT-7-27122019_signed

Frequently Asked Questions

What is the date of Thirdeye security services pvt.ltd. incorporation?

Incorporation date of the company is 06 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Thirdeye security services pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sundeep kumar chordia
  • Gulab chand parashar
  • Sadhana kakkar
  • Hitendra singh jadon
  • Ras bihari dubey