Company Information

CIN
U74140MP2012PTC028439
Status
Date of Incorporation
16 May 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,200
Authorised Capital
1,000,000

Directors

Kshitiz Tulsyan
Kshitiz Tulsyan
Director
for over 1 year
Anubhav Tulsyan
Anubhav Tulsyan
Director/Designated Partner
for over 1 year

Past Directors

Parasmal Singhvi
Parasmal Singhvi
Additional Director
about 3 years ago
Sudeep Jain
Sudeep Jain
Additional Director
about 5 years ago

Charges

3 Crore
20 August 2016
Punjab National Bank
50 Lak
30 August 2021
Hdfc Bank Limited
15 Lak
28 June 2021
Icici Bank Limited
3 Crore
28 June 2021
Others
0
30 August 2021
Hdfc Bank Limited
0
20 August 2016
Others
0
28 June 2021
Others
0
30 August 2021
Hdfc Bank Limited
0
20 August 2016
Others
0
28 June 2021
Others
0
30 August 2021
Hdfc Bank Limited
0
20 August 2016
Others
0

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form DPT-3-28122020_signed
Form ADT-3-10122020_signed
Resignation letter-10122020
Form CHG-1-25062020_signed
Optional Attachment-(4)-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(3)-25062020
Optional Attachment-(2)-25062020
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(5)-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26112019-signed

Frequently Asked Questions

What is the date of Tulsyan security services private limited incorporation?

Incorporation date of the company is 16 May 2012 .

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 4.

Tulsyan security services private limited has appointed how many directors?

The appointed directors in the company are:

  • Kshitiz tulsyan
  • Anubhav tulsyan
  • Sudeep jain
  • Parasmal singhvi