CIN |
|
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Company Name |
SECURE24 GUARDING SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
221078 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
19 August 2011 |
|
Age of Company |
12 years, 8 month, 5 days |
|
Activity |
Other service activities 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 |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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 SECURE24 GUARDING SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.poonamgroup.com (Incorrect website?)
Address:
Office No-3, 1st Floor, Building No-A, Abelia Horizon Flora ,Bhayander Pada,Tha ne. NA Thane Thane MH 400615 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03517495 |
Director |
19 August 2011 |
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Other Companies Associated with
Previous Companies Associated with
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03517506 |
Director |
19 August 2011 |
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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 |
|---|---|---|
U74900MH2010PTC208164 |
TRAP SECURITIES AND FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO. 01, 2ND FLOOR, BUILDING NO. A, HORIZON FLORA, BHAYANDARPADA, GHODBANDAR ROAD THANE WEST Thane MH 400615 IN |
U70100MH2018PTC308646 |
EVALEA INTERIOR PRIVATE LIMITED | OFFICE NO.A, GROUND FLOOR, NEAR HYPERCITY MALL BUILDING NO.C IN MBC PARK, KASARWADAVALI THANE Thane MH 400615 IN |
U80904MH2015PTC271215 |
THOMAS AND MUFASSIL ENTERPRISES PRIVATE LIMITED | OFFICE NO.A, GROUND FLOOR, NEAR HYPERCITY MALL BUILDING NO.C IN MBC PARK, KASARWADAVALI THANE Thane MH 400615 IN |
U74999MH2019PTC334697 |
RHINO FORCE SERVICES INDIA PRIVATE LIMITED | OFFICE NO A-WING/306A M K PLAZA 3RD FLOOR GHODBUNDER ROAD ANAND NAGAR THANE WEST THANE Thane MH 400615 IN |
AAJ-6791 |
HRFA GLOBAL SOLUTIONS LLP | Office No. 03, 1st Floor, Horizon Flora Bhayender Pada, G.B.Road, NA Thane Thane Maharashtra 400615 |
U85191MH2011PTC223844 |
CREDENCE REMEDIES PRIVATE LIMITED | OFFICE NO.113, 1ST FLOOR, BUILDING NO. 5, SWASTIK REGALIA, KAVESAR, GHODBUNDER ROAD, THANE (WEST) THANE MH 400615 IN |
U33309MH2018PTC308257 |
EASY HEAR INDIA PRIVATE LIMITED | Office No. 28 1st Floor Hill Spring Commercial 1 Survey No.85/2,3,4,186 187 Ghodbunder Road Kavesar Thane Thane MH 400615 IN |
U15400MH2013PTC250385 |
VOLSCHENDORF ENTERPRISE PRIVATE LIMITED | OFFICE NO. 302, 3RD FLOOR, SIDDESHWAR ARCADE, GHODBUNDER ROAD, WAGHBIL NAKA, NA THANE Thane MH 400615 IN |
U45400MH2011PTC222456 |
NIRMANGOLD PROPERTY DEVELOPERS PRIVATE LIMITED | Office No. 102, 1st Floor,A Wing, Vaishnavi Bhavan Owala Naka,Ghodbunder Road, Thane Thane MH 400615 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 |
10390718 |
2012-10-29 |
- |
2021-06-14 |
Book debts |
500,000 |
Bank of Maharashtra |
100674011 |
2023-01-05 |
- |
- |
2,400,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
SECURE 24 GUARDING SERVICES PVT.LTD. |
THANEMUMBAI-II |
400607 |
SHOP NO.50,CINEWONDER COMMERCIALCOMPLEX,KAPURBAVDI,G.B.ROAD,THANE WEST597MH |
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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
₹
250