Gem Security & Detective Agency Private Limited
About Gem Security & Detective Agency Private Limited
Data last updated:
Gem Security & Detective Agency Private Limited was a private limited company based in Mumbai, Maharashtra, 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 28 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH2007PTC173567.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aslam Mohamed Shahbaz Khan and Mohammed Muddassir Mohammed Javed.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 132 Mody Street Shaheen Appartment Fort 5th Floor, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Gem Security & Detective Agency Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address132 Mody Street Shaheen Appartment Fort 5th Floor, Mumbai, Maharashtra, India – 400001
- 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 Gem Security & Detective Agency Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gem Security & Detective Agency Private Limited, buy the company report.
Board of directors of Gem Security & Detective Agency Private Limited
Gem Security & Detective Agency has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aslam Mohamed Shahbaz Khan | Director | 28 Aug 2007 | 19 Years 2 Months | As last reported |
| Mohammed Muddassir Mohammed Javed | Director | 28 Aug 2007 | 19 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Gem Security & Detective Agency Private 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 Gem Security & Detective Agency Private 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 Gem Security & Detective Agency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gem Security & Detective Agency Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Aslam Mohamed Shahbaz Khan was appointed as Director on 28 Aug 2007.
Frequently asked questions
Gem Security & Detective Agency 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.
Gem Security & Detective Agency was a private limited company based in Mumbai, Maharashtra, India. The company worked in security services, within the business services industry. It was incorporated on 28 August 2007 and is registered under CIN U74920MH2007PTC173567. The company has been struck off by the Registrar of Companies and is no longer operational.
Gem Security & Detective Agency had 2 directors:
- Aslam Mohamed Shahbaz Khan - Director
- Mohammed Muddassir Mohammed Javed - Director
The CIN (Corporate Identification Number) of Gem Security & Detective Agency is U74920MH2007PTC173567. 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 Gem Security & Detective Agency is at 132 Mody Street Shaheen Appartment Fort 5th Floor, Mumbai, Maharashtra, India – 400001.
Gem Security & Detective Agency was incorporated on 28 August 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Gem Security & Detective Agency on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Gem Security & Detective Agency operated in the business services industry, in the security services segment. It worked in this industry before it was struck off.
Aslam Mohamed Shahbaz Khan was appointed as Director on 28 Aug 2007. Mohammed Muddassir Mohammed Javed was appointed as Director on 28 Aug 2007.
Gem Security & Detective Agency can be reached at its registered office: 132 Mody Street Shaheen Appartment Fort 5th Floor, Mumbai, Maharashtra, India – 400001.
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