Company Information

CIN
U93090TN1991PTC020622
Status
Date of Incorporation
15 April 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Haridass Menon
Haridass Menon
Managing Director
for over 33 years

Past Directors

Abilash Haridass
Abilash Haridass
Director
about 15 years ago
Sujatha Haridass
Sujatha Haridass
Director
over 33 years ago

Charges

1 Crore
28 November 2014
Deutsche Bank Ag
59 Lak
09 October 2003
State Bank Of India
50 Lak
08 January 1999
The Lakshmi Vilas Bank Ltd.
5 Lak
16 September 1997
The Lakshmi Vilas Bank Ltd.
3 Lak
29 March 1996
The Lakshmi Vilas Bank Ltd.
1 Lak
21 December 2021
Others
0
29 March 1996
The Lakshmi Vilas Bank Ltd.
0
08 January 1999
The Lakshmi Vilas Bank Ltd.
0
09 October 2003
State Bank Of India
0
16 September 1997
The Lakshmi Vilas Bank Ltd.
0
28 November 2014
Deutsche Bank Ag
0
21 December 2021
Others
0
29 March 1996
The Lakshmi Vilas Bank Ltd.
0
08 January 1999
The Lakshmi Vilas Bank Ltd.
0
09 October 2003
State Bank Of India
0
16 September 1997
The Lakshmi Vilas Bank Ltd.
0
28 November 2014
Deutsche Bank Ag
0
21 December 2021
Others
0
29 March 1996
The Lakshmi Vilas Bank Ltd.
0
08 January 1999
The Lakshmi Vilas Bank Ltd.
0
09 October 2003
State Bank Of India
0
16 September 1997
The Lakshmi Vilas Bank Ltd.
0
28 November 2014
Deutsche Bank Ag
0

Documents

Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-07112019-signed
Form DPT-3-31102019-signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form DPT-3-25022019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DPT-3-30112018-signed
Auditor?s certificate-01112018
Optional Attachment-(1)-01112018
List of depositors-01112018
Form AOC-4-31072018_signed

Frequently Asked Questions

What is the date on which the Vigil security bureau private limited incorporated?

Vigil security bureau private limited was incorporated on 15 April 1991 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Vigil security bureau private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vigil security bureau private limited?

3 of directors are associated with the company.

What is the number of directors associated with Vigil security bureau private limited?

3 of directors are associated with the company.