Company Information
CIN
Status
Date of Incorporation
27 October 1993
State / ROC
/ ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
498,690,040
Authorised Capital
499,000,000
Directors
Rajendra Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Kumar Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
. Jai Prakash
Additional Director
about 4 years ago
about 4 years ago
Kashvi Malhotra
Company Secretary
about 8 years ago
about 8 years ago
Sandeep Kumar
Company Secretary
about 9 years ago
about 9 years ago
Pradeep Kumar Miglani
Director
about 9 years ago
about 9 years ago
Sanjay Kumar Bhattacharyya
Director
about 9 years ago
about 9 years ago
Amarjit Singh Dulat
Director
over 10 years ago
over 10 years ago
Ramesh Chandra Chopra
Director
over 10 years ago
over 10 years ago
Mani Jain
Company Secretary
about 13 years ago
about 13 years ago
Sumegha Narang
Company Secretary
almost 15 years ago
almost 15 years ago
Shyamal Datta
Director
about 18 years ago
about 18 years ago
Varun Mirchandani
Whole Time Director
over 18 years ago
over 18 years ago
Krishnamachari Soundararajan Raman
Additional Director
over 18 years ago
over 18 years ago
Rajeev Karwal
Additional Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 45] 42 Employee Background Screening, Pre Employee Background Screening, Employment Background Screening Services, Screening Of Individuals, Identity Verification Services.
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.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs Real Estate Affairs.
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.
[Class : 36] Insurance; Financial Affirs; Monetary Affairs; Real Estate Affairs.
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 October 2023
Others
0
17 May 2006
Icici Bank Ltd
0
22 March 2010
Kotak Mahindra Bank Limited
0
15 December 2011
State Bank Of India
0
20 July 2011
Kotak Mahindra Bank Limited
0
12 April 2007
Icici Bank Limited
0
29 June 2007
Global Trade Finance Limited
0
20 November 2007
Icici Bank Limited
0
15 July 2014
Hdfc Bank Limited
0
27 July 2007
Orix Auto Infrastructure Services Limited
0
27 July 2007
Orix Auto Infrastructure Services Limited
0
