Waco Inteligence and Security Services Limited
About Waco Inteligence and Security Services Limited
Data last updated:
Waco Inteligence and Security Services Limited was a public limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the security and facility management segment of the business services sector. It was incorporated on 11 August 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2008PLC181931.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shushil Kumar Sinha and Shailendra Kumar.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at G – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092.
Company details
Contact details
Waco Inteligence and Security Services Limited's registered office is in Delhi, Delhi.
- Registered AddressG – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092
- IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Waco Inteligence and Security Services Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Waco Inteligence and Security Services Limited, buy the company report.
Board of directors of Waco Inteligence and Security Services Limited
Waco Inteligence and Security Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shushil Kumar Sinha Also directs: Waco City Regency Limited, World Aids Control Organisation | Director | 11 Aug 2008 | 18 Years 2 Months | As last reported |
| Shailendra Kumar Also directs: Zyra Healthcare Limited, Waco City Regency Limited, World Aids Control Organisation and 1 more | Director | 11 Aug 2008 | 18 Years 2 Months | As last reported |
| Rajeev Ranjan Pandey Also directs: Waco City Regency Limited, World Aids Control Organisation | Director | 11 Aug 2008 | 18 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Waco Inteligence and Security Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waco Inteligence and Security Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Waco Inteligence and Security Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waco Inteligence and Security Services Limited has 3 board changes on record since 2008: 3 appointments. The latest: Rajeev Ranjan Pandey was appointed as Director on 11 Aug 2008.
Frequently asked questions
Waco Inteligence and Security Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Waco Inteligence and Security Services was a public limited company based in Delhi, India. The company worked in security services, within the business services industry. It was incorporated on 11 August 2008 and is registered under CIN U74920DL2008PLC181931. The company has been struck off by the Registrar of Companies and is no longer operational.
Waco Inteligence and Security Services had 3 directors:
- Shushil Kumar Sinha - Director
- Shailendra Kumar - Director
- Rajeev Ranjan Pandey - Director
The CIN (Corporate Identification Number) of Waco Inteligence and Security Services is U74920DL2008PLC181931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Waco Inteligence and Security Services is at G – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092.
Waco Inteligence and Security Services was incorporated on 11 August 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Waco Inteligence and Security Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Waco Inteligence and Security Services operated in the business services industry, in the security services segment. It worked in this industry before it was struck off.
Rajeev Ranjan Pandey was appointed as Director on 11 Aug 2008. Shailendra Kumar was appointed as Director on 11 Aug 2008. Shushil Kumar Sinha was appointed as Director on 11 Aug 2008.
Waco Inteligence and Security Services can be reached at its registered office: G – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092.