Company Information

CIN
U29100GJ2013PTC077354
Status
Date of Incorporation
28 October 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Bhavyen Bhandari
Bhavyen Bhandari
Director/Designated Partner
for about 2 years

Past Directors

Hemen Harshadrai Pandya
Hemen Harshadrai Pandya
Director
about 6 years ago
Subhash Phoolchand Joshi
Subhash Phoolchand Joshi
Additional Director
over 9 years ago
Suresh Kumar Kumawat
Suresh Kumar Kumawat
Director
about 11 years ago
Rajat Kumar
Rajat Kumar
Director
about 11 years ago

Documents

Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Acknowledgement received from company-18022020
Proof of dispatch-18022020
Form DIR-11-18022020_signed
Notice of resignation filed with the company-18022020
Notice of resignation;-17022020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Form MGT-7-10122019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form MSME FORM I-17112019_signed
Form AOC-4-10112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019

Frequently Asked Questions

What is the incorporation date of the E-secure electronics manufacturing services private limited?

Incorporation date of the company is 28 October 2013 .

What is the state of the E-secure electronics manufacturing services private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the E-secure electronics manufacturing services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the E-secure electronics manufacturing services private limited?

E-secure electronics manufacturing services private limited has appointed 5 of directors.

Who are the appointed Directors in E-secure electronics manufacturing services private limited?

The appointed directors in the company are:

  • Bhavyen bhandari
  • Hemen harshadrai pandya
  • Rajat kumar
  • Suresh kumar kumawat
  • Subhash phoolchand joshi