Company Information

CIN
U74999DL2004PTC129609
Status
Date of Incorporation
01 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,120,000
Authorised Capital
2,500,000

Directors

Naeema Feroz Khan
Naeema Feroz Khan
Director/Designated Partner
for about 1 year
Sanjaya Kumar
Sanjaya Kumar
Director/Designated Partner
for about 11 years
Bhupendra Panwar
Bhupendra Panwar
Director/Designated Partner
for over 1 year

Past Directors

Satish Chand Agarwal
Satish Chand Agarwal
Director
about 16 years ago
Shailendra Nath
Shailendra Nath
Director
about 20 years ago

Charges

93 Lak
25 January 2016
State Bank Of Hyderabad
68 Lak
13 November 2013
State Bank Of Hyderabad
25 Lak
25 January 2016
State Bank Of Hyderabad
0
13 November 2013
State Bank Of Hyderabad
0
25 January 2016
State Bank Of Hyderabad
0
13 November 2013
State Bank Of Hyderabad
0
25 January 2016
State Bank Of Hyderabad
0
13 November 2013
State Bank Of Hyderabad
0

Documents

Form DPT-3-20072020-signed
Form DPT-3-27062019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Form MGT-7-15012019_signed
Form AOC-4-31122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
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
Directors report as per section 134(3)-29122018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-03122016_signed
Directors report as per section 134(3)-28112016

Frequently Asked Questions

What is the date on which the Titanium security & services private limited incorporated?

Titanium security & services private limited was incorporated on 01 October 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Titanium 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 Titanium security & services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Titanium security & services private limited?

5 of directors are associated with the company.