Company Information
CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vikram Balwaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashutosh Balwaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anil Kumar
Director
over 13 years ago
over 13 years ago
Hoshiyar Singh Balwaria
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
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 : 35] Advertising, Business Management, Business Administration, Office Functions
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 : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
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.
View +1 more Brands for Balwaria Security Services Private Limited.
Charges
29 December 2017
Punjab National Bank
1 Crore
04 March 2022
Standard Chartered Bank
1 Crore
04 March 2022
Standard Chartered Bank
0
29 December 2017
Others
0
04 March 2022
Standard Chartered Bank
0
29 December 2017
Others
0
04 March 2022
Standard Chartered Bank
0
29 December 2017
Others
0
Documents
Form DPT-3-18022021-signed
Form DPT-3-21082020-signed
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
Optional Attachment-(1)-23082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
