| CIN | U74920DL1988PTC031060 |
| Company Name | G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 031060 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,00,000 |
| Paid up Capital (Rs) | 85,71,450 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 23-03-1988 |
| Registered Address | C-16, Community Centre Janakpuri, Behind Janak Cinema New Delhi West Delhi DL 110058 IN |
| Address other than R/o | Tower A, Fifth Floor, Unitech World (Cyber Park) Sector-39, Village Jharsa Gurgaon HR 122001 IN |
| Email Id | puja.jain@in.g4s.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 26-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01242850 | RICHA BHARADWAJ | 09-12-2018 |
| 02111733 | RAJEEV SHARMA | 04-06-2013 |
| 02873077 | DEEPJOT SINGH NARULA | 30-09-2013 |
| 02886201 | ANGAD SINGH NARULA | 01-03-2012 |
| 07143784 | SHEFALI MALHOTRA | 23-07-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,55,500 |
| MGT-7 | ₹ 1,46,500 |
| Total Penalty | ₹ 3,02,000 |
🎉90% WAIVER APPLIED | - ₹ 2,71,800 |
| Amount Payable (10%) | ₹ 30,200 |
Full waiver breakdown available next page
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