Company Information

CIN
Status
Date of Incorporation
22 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
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

Vijay Kumar Kukar
Vijay Kumar Kukar
Director
for almost 15 years
Venkita Subramaniam Krishnaswamy
Venkita Subramaniam Krishnaswamy
Director
for almost 15 years
Satyavir Singh
Satyavir Singh
Director/Designated Partner
for about 8 years
Usha Devi
Usha Devi
Director/Designated Partner
for about 8 years

Past Directors

Naveen Gahlot
Naveen Gahlot
Additional Director
almost 9 years ago
Jaiprakash Chaturvedi
Jaiprakash Chaturvedi
Director
about 13 years ago

Documents

Form DIR-11-15122019_signed
Form DIR-12-15122019_signed
Acknowledgement received from company-30112019
Notice of resignation;-30112019
Notice of resignation filed with the company-30112019
Evidence of cessation;-30112019
Proof of dispatch-30112019
Optional Attachment-(1)-30112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed

Frequently Asked Questions

What is the date of Guardians hitech security private limited incorporation?

Incorporation date of the company is 22 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Guardians hitech security private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkita subramaniam krishnaswamy
  • Jaiprakash chaturvedi
  • Vijay kumar kukar
  • Naveen gahlot
  • Usha devi
  • Satyavir singh