CIN |
|
|
Company Name |
SINGH INTELLIGENT SECURITY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
145720 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
16 April 2004 |
|
Age of Company |
20 years, 0 month, 3 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 |
₹10,000,000 |
|
Paid up capital |
₹8,400,000 |
|
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 SINGH INTELLIGENT SECURITY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
G-3/1, MLD Commercial Center,Cross Road A, MIDC, Andheri East Mumbai Mumbai City MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02023574 |
Director |
16 April 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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02051704 |
Director |
16 April 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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02391788 |
Director |
08 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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06638324 |
Director |
30 August 2017 |
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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 |
|---|---|---|
U74920MH2004PTC145720 |
SINGH INTELLIGENT SECURITY PRIVATE LIMITED | G-3/1, MLD Commercial Center,Cross Road A, MIDC, Andheri East Mumbai Mumbai City MH 400093 IN |
U74999MH2014PTC259698 |
PROFORCE PROFESSIONAL SERVICES PRIVATE LIMITED | G -3/1, MLD COMMERCIAL CENTRE, CROSS ROAD A,MIDC ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U15122MH2013PTC245591 |
SGI CORP PRIVATE LIMITED | G-3/1, CROSS ROAD A, MIDC ANDHERI EAST, MUMBAI Mumbai City MH 400093 IN |
U74120MH2013PTC249601 |
BOMBAY INTEGRATED ASSIGNMENT SOLUTIONS PRIVATE LIMITED | G-3/1, CROSS ROAD A, MIDC, ANDHERI (E), MUMBAI Mumbai City MH 400093 IN |
U74110MH2017PTC291349 |
EDERNITY INITIATIVES PRIVATE LIMITED | MLD Center, 3rd Floor, Cross Road A, Andheri East Mumbai Mumbai City MH 400093 IN |
U51101MH1998PTC115976 |
WINTEL COMPUTERS PRIVATE LIMITED | A 13 OMNITTECH HOUSE, GURUKUL-1, BASEMENT, CROSS- ROAD NO-5 ,KONDIVITA ROAD, MIDC ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U72900MH2008PTC180642 |
SYMCOM TECH PRIVATE LIMITED. | G-1, Bldg No–1, Wing-A New India Chambers, VLG, Mulgaon, MIDC Road, Bhd Onida House, Andheri East Mumbai Mumbai City MH 400093 IN |
U74999MH2016PTC281040 |
ENZIE BRANDS PRIVATE LIMITED | PLOT NO. G 12, CROSS ROAD A, MIDC MAROL, ANDHERI EAST, MUMBAI Mumbai City MH 400093 IN |
AAM-1175 |
PURE WASTE INDIA LLP | VARDHAN HOUSE, PLOT A-24, MIDC CROSS ROAD NO. 3, ANDHERI EAST MUMBAI Mumbai City MH 400093 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 |
10131834 |
2006-03-10 |
2011-02-26 |
2012-07-14 |
Book debts |
12,000,000 |
The Shamrao Vithal Co-operative Bank Ltd. |
10240684 |
2008-03-24 |
- |
2012-07-14 |
Movable property (not being pledge) |
10,000,000 |
THE SHAMRAO VITHAL CO-OP. BANK LTD. |
10240685 |
2008-09-09 |
- |
2012-07-14 |
Immovable property or any interest therein |
16,000,000 |
THE SHAMRAO VITHAL CO-OP. BANK LTD. |
10380357 |
2012-01-24 |
2022-02-24 |
- |
Immovable property or any interest therein |
415,287,000 |
AXIS BANK LIMITED |
10432843 |
2013-04-29 |
2014-05-12 |
- |
38,000,000 |
Axis Bank Limited |
|
100102663 |
2017-05-31 |
2023-05-31 |
- |
39,680,890 |
ICICI BANK LIMITED |
|
100145596 |
2017-05-18 |
2021-02-10 |
- |
Immovable property or any interest therein; As per enclosed MOE |
274,387,000 |
Axis Bank Limited |
100247042 |
2019-03-15 |
- |
- |
Immovable property or any interest therein |
11,943,750 |
ICICI BANK LIMITED |
100319750 |
2020-01-16 |
- |
- |
Immovable property or any interest therein |
10,000,000 |
ICICI BANK LIMITED |
100651801 |
2022-12-07 |
- |
- |
6,000,000 |
ICICI BANK LIMITED |
|
100662736 |
2022-12-07 |
- |
- |
9,000,000 |
ICICI Bank Limited |
|
100706073 |
2023-02-28 |
- |
- |
170,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
SINGH INTELLINGENCE SECURITY P LTD |
MALADKANDIVALI |
400093 |
MLD COMMERCIAL CENTREG-3/1 CROSS ROADMIDC ANDHERI EAST598MH |
SINGH INTELLIGENCE SECURITY PRIVATE LIMITED |
HOWRAH |
711102 |
BL-B GR FLOOR,36 RAJ NARAYANROY,CHOWDHUR HOWRAH 711 102HOWRAH432WB |
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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