Company Information
CIN
Status
Date of Incorporation
07 August 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Harkeerat Singh Sahi .
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarabjit Singh Datar Sahi .
Director
over 46 years ago
over 46 years ago
Past Directors
Paramjitsingh Datarsingh Sahi .
Director
over 9 years ago
over 9 years ago
Nehalkaur Paramjit Sahi .
Whole Time Director
over 24 years ago
over 24 years ago
Bhishmraj Purshottam Bam
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Marketing And Distribution, Import And Export, Advertising And Business Promotional Services Related To Security Products And 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 : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research 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 : 37] Installation, Maintenance And Repair Services Of Security And Fire Proofing Apparatus And Devices
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 +16 more Brands for New Industrial Security Agencies Private Limited.
Charges
03 July 2012
Housing Development Finance Corporation Limited
50 Lak
06 January 2003
The Saraswat Co-op Bank Ltd
4 Lak
13 September 2006
The Saraswat Co-operative Bank Ltd
8 Lak
13 September 2006
The Saraswat Co-operative Bank Ltd
0
06 January 2003
The Saraswat Co-op Bank Ltd
0
03 July 2012
Housing Development Finance Corporation Limited
0
13 September 2006
The Saraswat Co-operative Bank Ltd
0
06 January 2003
The Saraswat Co-op Bank Ltd
0
03 July 2012
Housing Development Finance Corporation Limited
0
Documents
Form AOC-4-05032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03032020
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-08072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Supplementary or Test audit report under section 143-09042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09042019
Form AOC - 4 CFS-09042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08042019
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Statement of Subsidiaries as per section 129 - Form AOC-1-08042019
Form AOC-4-08042019_signed
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
