Company Information
CIN
Status
Date of Incorporation
12 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,500,000
Directors
Amit Bali
Director/Designated Partner
over 4 years ago
over 4 years ago
Pranav Verma
Director/Designated Partner
over 9 years ago
over 9 years ago
Parmod Kumar Verma
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Consumer Electronic Goods And Monitoring Devices
[Class : 9] Electronic Security And Monitoring Devices.
[Class : 11] Disinfectant Apparatus For Medical Purposes
View +7 more Brands for Vantage Integrated Security Solutions Private Limited.
Charges
18 December 2017
Icici Bank Limited
4 Crore
31 August 2016
Standard Chartered Bank
19 Crore
27 June 2016
Standard Chartered Bank
7 Crore
27 June 2016
Standard Chartered Bank
25 Crore
18 February 2006
Canara Bank
50 Lak
11 December 2014
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
31 August 2012
Canara Bank
10 Lak
06 March 2012
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
13 May 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
30 June 2009
Canara Bank
10 Lak
23 October 2009
Canara Bank
5 Lak
12 July 1999
Canara Bank
2 Crore
31 October 2007
Canara Bank
3 Lak
14 May 2010
Canara Bank
30 Lak
03 April 2007
Canara Bank
1 Lak
14 December 2020
Standard Chartered Bank
1 Crore
14 December 2020
Standard Chartered Bank
1 Crore
27 June 2016
Standard Chartered Bank
0
31 August 2016
Standard Chartered Bank
0
27 June 2016
Standard Chartered Bank
0
14 December 2020
Standard Chartered Bank
0
14 December 2020
Standard Chartered Bank
0
11 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2017
Others
0
03 April 2007
Canara Bank
0
23 October 2009
Canara Bank
0
31 October 2007
Canara Bank
0
18 February 2006
Canara Bank
0
12 July 1999
Canara Bank
0
06 March 2012
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2012
Canara Bank
0
13 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2009
Canara Bank
0
14 May 2010
Canara Bank
0
27 June 2016
Standard Chartered Bank
0
31 August 2016
Standard Chartered Bank
0
27 June 2016
Standard Chartered Bank
0
14 December 2020
Standard Chartered Bank
0
14 December 2020
Standard Chartered Bank
0
11 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2017
Others
0
03 April 2007
Canara Bank
0
23 October 2009
Canara Bank
0
31 October 2007
Canara Bank
0
18 February 2006
Canara Bank
0
12 July 1999
Canara Bank
0
06 March 2012
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2012
Canara Bank
0
13 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2009
Canara Bank
0
14 May 2010
Canara Bank
0
27 June 2016
Standard Chartered Bank
0
31 August 2016
Standard Chartered Bank
0
27 June 2016
Standard Chartered Bank
0
14 December 2020
Standard Chartered Bank
0
14 December 2020
Standard Chartered Bank
0
11 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2017
Others
0
03 April 2007
Canara Bank
0
23 October 2009
Canara Bank
0
31 October 2007
Canara Bank
0
18 February 2006
Canara Bank
0
12 July 1999
Canara Bank
0
06 March 2012
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2012
Canara Bank
0
13 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2009
Canara Bank
0
14 May 2010
Canara Bank
0
27 June 2016
Standard Chartered Bank
0
31 August 2016
Standard Chartered Bank
0
27 June 2016
Standard Chartered Bank
0
14 December 2020
Standard Chartered Bank
0
14 December 2020
Standard Chartered Bank
0
11 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 2017
Others
0
03 April 2007
Canara Bank
0
23 October 2009
Canara Bank
0
31 October 2007
Canara Bank
0
18 February 2006
Canara Bank
0
12 July 1999
Canara Bank
0
06 March 2012
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2012
Canara Bank
0
13 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2009
Canara Bank
0
14 May 2010
Canara Bank
0
Documents
Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form ADT-1-21092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
-19092020
Form DPT-3-14092020-signed
Form MGT-7-08122019_signed
Form AOC-4(XBRL)-07122019_signed
Copy of MGT-8-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Letter of the charge holder stating that the amount has been satisfied-25102019
Form CHG-4-25102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
Form CHG-4-11092019_signed
Letter of the charge holder stating that the amount has been satisfied-11092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
Form DPT-3-01072019
Letter of the charge holder stating that the amount has been satisfied-10062019
Form CHG-4-10062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Form AOC-4(XBRL)-29122018_signed
