It is a manufacturing private limited company based in Cochin, Kerala, India, established in 2012.
2012 | Cochin, Kerala, India | ActiveFirstgent Security Systems Private Limited, a active private limited company, was established on 13 April 2012 in Cochin, Kerala, India. Engaging in security products within the manufacturing sector, it holds CIN: U74920KL2012PTC030997. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.08 M.
It upholds a active non-compliant status. Its leadership includes Bejoy Koruthu George (Director), Rene Stephen Joseph (Managing Director). Past directors included Mathew Behanan Thoppil, Alikunju Abdulsalim, Sreejith Kunnatheri Thekkemadattil. It holds ₹4.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at No. 68/1458, First Floor, Netatil Towers, Tatapuram Sukumaran Road,, Cochin, Kerala, 682018.
U74920KL2012PTC030997
030997
13 April 2012
₹1.00 Cr
₹4.08 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bejoy Koruthu George | Director | 14 Feb 2013 | Current |
| Rene Stephen Joseph | Managing Director | 13 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Sep 2013 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 17 Jul 2012 | Past |
| Pramod Abcsdd | Director | 17 Jul 2012 | Past |
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In 2015, Firstgent Security Systems had a promoter holding of 96.92% and a public holding of 3.08%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2013 | Canara Bank | ₹3.00 M | Open |
| 28 Nov 2013 | Canara Bank | ₹1.50 M | Open |
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Progress on A charge with Canara Bank of Rs. 0.15 Cr registered on 28 Nov 2013 with Charge ID 10466542 was modified on 03 Feb 2016. was documented.
Firstgent Security Systems Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
Firstgent Security Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ernakulam. was recorded as a recent event.
A charge with Canara Bank amounted to Rs. 0.30 Cr with Charge ID 10466537 was registered on 28 Nov 2013. was recorded as a recent event.
Progress on A charge with Canara Bank amounted to Rs. 0.15 Cr with Charge ID 10466542 was registered on 28 Nov 2013. was documented.
Progress on Bejoy Koruthu George was appointed as a Director was appointed as a Director on 14 Feb 2013 & has been associated with this company since 12 years 9 months . was documented.
The CIN of Firstgent Security Systems Private Limited is U74920KL2012PTC030997.
Firstgent Security Systems Private Limited is headquartered at No. 68/1458, First Floor, Netatil Towers, Tatapuram Sukumaran Road,, Cochin, Kerala, 682018.
Firstgent Security Systems Private Limited was incorporated on 13 April 2012.
The current directors of Firstgent Security Systems Private Limited are
The primary industry of Firstgent Security Systems Private Limited is Manufacturing.
Firstgent Security Systems Private Limited is unlisted.
The authorized capital of Firstgent Security Systems Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.08 M.
The compliance status of Firstgent Security Systems Private Limited is Active Non-Compliant.
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