Company Information
CIN
Status
Date of Incorporation
30 December 1983
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
10,240,000
Authorised Capital
11,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shammee Salaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bachan Salariya
Director/Designated Partner
about 6 years ago
about 6 years ago
Santoshkaur Swran Salaria
Director
over 9 years ago
over 9 years ago
Past Directors
Naveenkumar Suryabhan Singh
Director
over 8 years ago
over 8 years ago
Ravindra Kisan Chandane
Additional Director
over 11 years ago
over 11 years ago
Swaran Nadhan Salaria
Director
about 41 years ago
about 41 years ago
Registered Trademarks
[Class : 45] Security Service And Consultancy For The Protection Of Property And Individuals, Detection And Under Cover Investigation, Providing Chauffeurs, House Keepers And Facility
Attendants
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 July 2019
The Jammu And Kashmir Bank Limited
11 Crore
16 October 2018
The Jammu And Kashmir Bank Limited
2 Crore
18 July 2018
The Jammu And Kashmir Bank Limited
13 Crore
09 April 2018
The Jammu And Kashmir Bank Limited
1 Crore
28 March 2018
The Jammu And Kashmir Bank Limited
5 Crore
05 October 2017
The Jammu And Kashmir Bank Limited
6 Lak
29 September 2017
The Jammu And Kashmir Bank Limited
8 Lak
13 October 2016
The Jammu And Kashmir Bank Limited
6 Lak
26 September 2014
Idbi Bank Limited
9 Crore
18 December 2012
The Jammu And Kashmir Bank Limited
6 Lak
21 June 2010
Idbi Bank Limited
33 Crore
11 March 2010
The Jammu And Kashmir Bank Ltd
16 Lak
10 December 2009
The Jammu And Kashmir Bank Limited
40 Lak
17 March 2011
The Jammu And Kashmir Bank Limited
1 Crore
25 August 2020
The Jammu And Kashmir Bank Limited
20 Lak
13 October 2016
The Jammu And Kashmir Bank Limited
0
29 September 2017
The Jammu And Kashmir Bank Limited
0
25 August 2020
The Jammu And Kashmir Bank Limited
0
30 July 2019
The Jammu And Kashmir Bank Limited
0
16 October 2018
The Jammu And Kashmir Bank Limited
0
18 July 2018
The Jammu And Kashmir Bank Limited
0
28 March 2018
The Jammu And Kashmir Bank Limited
0
09 April 2018
The Jammu And Kashmir Bank Limited
0
21 June 2010
Idbi Bank Limited
0
18 December 2012
The Jammu And Kashmir Bank Limited
0
17 March 2011
The Jammu And Kashmir Bank Limited
0
11 March 2010
The Jammu And Kashmir Bank Ltd
0
10 December 2009
The Jammu And Kashmir Bank Limited
0
05 October 2017
The Jammu And Kashmir Bank Limited
0
26 September 2014
Idbi Bank Limited
0
13 October 2016
The Jammu And Kashmir Bank Limited
0
29 September 2017
The Jammu And Kashmir Bank Limited
0
25 August 2020
The Jammu And Kashmir Bank Limited
0
30 July 2019
The Jammu And Kashmir Bank Limited
0
16 October 2018
The Jammu And Kashmir Bank Limited
0
18 July 2018
The Jammu And Kashmir Bank Limited
0
28 March 2018
The Jammu And Kashmir Bank Limited
0
09 April 2018
The Jammu And Kashmir Bank Limited
0
21 June 2010
Idbi Bank Limited
0
18 December 2012
The Jammu And Kashmir Bank Limited
0
17 March 2011
The Jammu And Kashmir Bank Limited
0
11 March 2010
The Jammu And Kashmir Bank Ltd
0
10 December 2009
The Jammu And Kashmir Bank Limited
0
05 October 2017
The Jammu And Kashmir Bank Limited
0
26 September 2014
Idbi Bank Limited
0
Documents
Form AOC-4(XBRL)-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Copy of MGT-8-15102020
Form AOC-4(XBRL)-15102020_signed
Form MGT-7-15102020_signed
Form MGT-14-07092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200907
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Altered memorandum of association-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(1)-19092019
Instrument(s) of creation or modification of charge;-19092019
Particulars of all joint charge holders;-19092019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Copy of MGT-8-28022019
List of share holders, debenture holders;-28022019
Form MGT-7-28022019_signed
Notice of resignation;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-29112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181129