CIN |
|
|
Company Name |
FEDERAL SECURITY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
31501 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 March 2006 |
|
Age of Company |
18 years, 1 month, 12 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 |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| 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 FEDERAL SECURITY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
25/22A, GROUND FLOOR, MADAN MOHAN MALVIYA MARG, HAZRATGANJ, LUCKNOW Lucknow UP 226001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
09575350 |
Additional Director |
18 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09575384 |
Additional Director |
18 April 2022 |
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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 |
|---|---|---|
U74999UP2002PTC027011 |
FORCE-7 SECURITAS PRIVATE LIMITED | 25/22A, SECOND FLOOR, MADAN MOHAN MALVIYA MARG, HAZRATGANJ, LUCKNOW Lucknow UP 226001 IN |
U74120UP2012PTC053726 |
RADIO TAXI & TOURS INDIA PRIVATE LIMITED | GROUND FLOOR, 22/17 MADAN MOHAN MALVIYA MARG LUCKNOW Lucknow UP 226001 IN |
U45400UP2013PTC054813 |
FEDERAL REALTY PRIVATE LIMITED | GROUND FLOOR, 22/17, MADAN MOHAN MALVIYA MARG LUCKNOW Lucknow UP 226001 IN |
AAY-7513 |
LA REINE FOODS LLP | Ground Floor, Rupali Building, 17/1 Madan Mohan Malviya Marg Lucknow Lucknow UP 226001 IN |
U72900UP2001PTC026079 |
MICROMAP SATCOM PRIVATE LIMITED | RIZ BUILDING GROUND FLOOR13MADAN MOHAN MALVIYA MARG LUCKNOW UTTAR PRADESH Lucknow UP 226001 IN |
U74120UP2011PTC044459 |
PACTCARE SALES & MARKETING INDIA PRIVATE LIMITED | B-15 GROUND FLOOR, ALISHAH APPARTMENT MADAN MOHAN MALVIYA MARG, HAZRATGANG LUCKNOW Lucknow UP 226001 IN |
U93030UP2015PTC070594 |
AVIRAL ENTERTAINMENT PRIVATE LIMITED | 13/1, IInd Floor, R.K. Plaza, Madan Mohan Malviya Marg, Hazratganj Lucknow Lucknow UP 226001 IN |
U51101UP2014PTC067887 |
GRIPWAY BUSINESS SOLUTION PRIVATE LIMITED | First Floor, Mudra Apartment Madan Mohan Malviya Marg, Hazratganj Lucknow UP 226001 IN |
U74990UP2020PTC132063 |
MRUDAJEEV PRIVATE LIMITED | 27/2 GROUND FLOOR, RAJA RAM MOHAN RAI MARG, LKO, LUCKNOW, UP. LUCKNOW Lucknow UP 226001 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 |
10108208 |
2008-04-12 |
- |
2018-03-09 |
Book debts |
2,200,000 |
CANARA BANK |
10203934 |
2010-02-13 |
- |
2018-03-17 |
Movable property (not being pledge) |
800,000 |
PUNJAB NATIONAL BANK |
10342518 |
2012-02-27 |
- |
2017-12-28 |
Movable property (not being pledge) |
1,308,000 |
HDFC BANK LIMITED |
10347552 |
2012-02-25 |
- |
2018-01-03 |
Movable property (not being pledge) |
3,052,000 |
HDFC BANK LIMITED |
10525459 |
2014-09-29 |
- |
2018-03-09 |
Book debts |
3,500,000 |
Canara Bank |
10567967 |
2015-03-31 |
- |
2018-04-20 |
8,800,000 |
Syndicate Bank |
|
10586393 |
2015-07-25 |
- |
2018-01-05 |
Immovable property or any interest therein |
20,000,000 |
PUNJAB NATIONAL BANK |
10599911 |
2015-09-28 |
- |
2018-01-05 |
Immovable property or any interest therein |
5,000,000 |
PUNJAB NATIONAL BANK |
10600074 |
2015-10-20 |
- |
2018-01-05 |
1,112,000 |
PUNJAB NATIONAL BANK |
|
100058442 |
2016-09-07 |
- |
2018-01-05 |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; PERSONAL GUARANTEE OF ARMAN KHAN & SHUGUFTA KHAN. |
2,500,000 |
PUNJAB NATIONAL BANK |
100174540 |
2018-04-09 |
- |
2021-11-23 |
Motor Vehicle (Hypothecation) |
1,000,000 |
Syndicate Bank |
100180774 |
2018-05-14 |
- |
- |
Motor Vehicle (Hypothecation); TWO FORCE TRAVELLER AMBULANCE |
1,900,000 |
BANK OF INDIA |
100273443 |
2019-07-08 |
2021-01-28 |
- |
Immovable property or any interest therein; Book debts; Floating charge; current assets |
42,400,000 |
ICICI BANK LIMITED |
100365976 |
2020-07-29 |
- |
- |
Book debts; Floating charge; All current assets |
8,100,000 |
ICICI BANK LIMITED |
100549673 |
2022-02-26 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; current assets of the company |
3,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
FEDERAL SECURITY P LTD. |
LUCKNOW |
226001 |
DAYAL CHAMBERS3 WAY RAM MOHAN RAI3,WAY RAM MOHAN RAI MARGLUCKNOW251UP |
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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