Company Information
CIN
Status
Date of Incorporation
21 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Hitesh Rajwanshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Saksham Rajwanshi
Director/Designated Partner
over 7 years ago
over 7 years ago
Mansi Shankar
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Parul Rajwanshi
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 9] Security Alarm Systems.
[Class : 9] Fire Alarm Systems.
[Class : 9] Security Surveillance Systems And Accessories & Peripheral Of Surveillance Products Included In Class 9.
View +1 more Brands for Digitals India Security Products Private Limited.
Charges
12 December 2018
Union Bank Of India
15 Lak
29 September 2017
Union Bank Of India
10 Lak
26 July 2013
Union Bank Of India
5 Crore
05 November 2020
Union Bank Of India (e-corporation Bank)
16 Lak
07 June 2021
Union Bank Of India
5 Crore
24 April 2023
Others
0
23 January 2023
Others
0
26 July 2013
Others
0
12 December 2018
Others
0
05 November 2020
Others
0
07 June 2021
Others
0
29 September 2017
Others
0
24 April 2023
Others
0
23 January 2023
Others
0
26 July 2013
Others
0
12 December 2018
Others
0
05 November 2020
Others
0
07 June 2021
Others
0
29 September 2017
Others
0
24 April 2023
Others
0
23 January 2023
Others
0
26 July 2013
Others
0
12 December 2018
Others
0
05 November 2020
Others
0
07 June 2021
Others
0
29 September 2017
Others
0
Documents
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Form DPT-3-11112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Company CSR policy as per section 135(4)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-19072019
Form DIR-12-09042019_signed
Evidence of cessation;-08042019
Notice of resignation;-08042019
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-20022019_signed
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Company CSR policy as per section 135(4)-27122018
