Company Information

CIN
U74920DL2010PTC199618
Status
Date of Incorporation
02 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Kumar
Vivek Kumar
Director/Designated Partner
for almost 3 years
Rishabh Shrivastava
Rishabh Shrivastava
Director/Designated Partner
for over 3 years
Sarita Shrivastwa
Sarita Shrivastwa
Director/Designated Partner
for over 12 years

Past Directors

Yogesh Kumar Verma
Yogesh Kumar Verma
Additional Director
almost 3 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 14 years ago
Dhananjay Kumar .
Dhananjay Kumar .
Director
over 14 years ago

Charges

15 Lak
27 December 2012
The Karur Vysya Bank Limited
15 Lak
27 December 2012
Others
0
27 December 2012
Others
0

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DPT-3-09072019
List of share holders, debenture holders;-15012019
Optional Attachment-(1)-15012019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019

Frequently Asked Questions

What is the date on which the Three d aim security and detective services private limited incorporated?

Three d aim security and detective services private limited was incorporated on 02 March 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Three d aim security and detective 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 Three d aim security and detective services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Three d aim security and detective services private limited?

6 of directors are associated with the company.