CIN |
|
|
Company Name |
GHIBELLINES SECURITY SOLUTIONS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
128642 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
27 August 2004 |
|
Age of Company |
19 years, 7 month, 29 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹2,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of GHIBELLINES SECURITY SOLUTIONS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PROPERTY No. 32-A,GROUND FLOOR BHARAT NAGAR, NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02268823 |
Director |
04 October 2021 |
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|
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07627931 |
Director |
19 January 2022 |
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Other Companies Associated with
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|
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08215620 |
Director |
04 October 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140DL2013PTC260115 |
HRS BUILDING SYSTEMS PRIVATE LIMITED | H.NO. 72/A, GROUND FLOOR, SHOP NO. 3 TAIMOOR NAGAR, NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN |
U74990DL2019PTC345469 |
BURJ OVERSEAS PRIVATE LIMITED | 78-A, Ground Floor, Bharat Nagar, New Friends Colony NEW DELHI South Delhi DL 110025 IN |
U74999DL2015PTC283328 |
DISCOVERY MANAGEMENT CONSULTANT PRIVATE LIMITED | H.NO. 67, GROUND FLOOR BHARAT NAGAR, NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN |
U72900DL2007PTC171461 |
PURDAFASH DOT COM PRIVATE LIMITED | FLOOR NO. 3 77 A, BHARAT NAGAR, NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN |
U74999DL2019PTC355697 |
AKF MANPOWER CONSULTANCY PRIVATE LIMITED | HOUSE NO. 70 A, GROUND FLOOR TAIMOOR NAGAR, NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN |
U55101DL2004PTC126894 |
BALWARIA HOTELS AND RESORTS PRIVATE LIMITED | 19A, 4TH FLOOR, CABIN NO.3 BHARAT NAGAR, NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN |
U63030DL2018PTC328622 |
IAAK INDIA PRIVATE LIMITED | H.NO-1/1-B, GROUND FLOOR, FRONT PORTION BHARAT NAGAR, NEW FRIENDS COLONY NEW DELHI South West Delhi DL 110025 IN |
U74999DL2016PTC305833 |
HANKOOK TEXTILES PRIVATE LIMITED | 47, 3rd Floor, Bharat Nagar, New Friends Colony New Delhi - 110025 NEW DELHI South Delhi DL 110025 IN |
U52605DL2012PTC237388 |
SNEHA ANSH INDIA PRIVATE LIMITED | 97-A, GROUND FLOOR, BHARAT NAGAR, NEAR NEW FRIENDS COLONY NEW DELHI New Delhi DL 110025 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90059277 |
2005-09-06 |
2020-11-04 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Personal Guarantee |
57,500,000 |
Bank of India |
| Establishment Name | City | Pincode | Address |
GHIBELLINESS SECURITY SOLUTIONS LTD |
DELHISOUTH |
110065 |
41-A,FRIENDS COLONYEASTNEW DELHI190DL |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250