Company Information

CIN
Status
Date of Incorporation
03 March 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thimmanahalli Venkateshappa Gopal Krishna
Thimmanahalli Venkateshappa Gopal Krishna
Director
for over 17 years
Varun Sachdev
Varun Sachdev
Director
for about 1 year

Past Directors

Trademarks

Warden Warden Security Systems

[Class : 9] Biometric Systems, Access Control, Smart Cards, Rfid Readers, And Other It Electronic Product And Solutions

Warden Security Systems Warden Security Systems

[Class : 9] Biometric Identification Systems, Access Control And Alarm Monitoring System, Smart Card Readers, Radio Frequency Identification (Rfid) Readers, Metal Detectors, Closed Circuit Television Systems, Automatic Security Barriers, Facial Recognition Apparatus, Facial Recognition Software, On Board Electronic Systems For Providing Parking Assistance, Ultrasonic Sensors...

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-25012017_signed

Frequently Asked Questions

When was the Warden security systems private limited incorporated?

The Warden security systems private limited was incorporated with ROC on 03 March 2005 as .

Where has the Warden security systems private limited been incorporated?

The company was incorporated in Bangalore with registration number 035756.

What is the E-filing status of the company?

The status of Warden security systems private limited is Active.

Number of Key Management personnel of the Warden security systems private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Warden security systems private limited?

The appointed directors in the company are:

  • Thimmanahalli venkateshappa gopal krishna
  • Varun sachdev