Company Information

CIN
U72100MH2006PTC158613
Status
Date of Incorporation
04 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sari Martina Somerkallio
Sari Martina Somerkallio
Director/Designated Partner
for over 1 year
Jigarkumar Gandhi
Jigarkumar Gandhi
Director
for about 4 years

Past Directors

Tiina Karoliina Sarhimaa
Tiina Karoliina Sarhimaa
Additional Director
over 3 years ago
Supriya Razdan
Supriya Razdan
Director
about 9 years ago
Sameer Saigal
Sameer Saigal
Additional Director
almost 11 years ago
Venugopalaraja Palakirti
Venugopalaraja Palakirti
Director
about 14 years ago
Ingvar Froiland
Ingvar Froiland
Director
about 16 years ago

Documents

Notice of resignation;-11112020
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Form DPT-3-20102020-signed
Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Interest in other entities;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(4)-24092020
Optional Attachment-(1)-09072020
Form AOC-5-02012020-signed
Copy of board resolution-27122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the date of F-secure private limited incorporation?

Incorporation date of the company is 04 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

F-secure private limited has appointed how many directors?

The appointed directors in the company are:

  • Ingvar froiland
  • Sameer saigal
  • Venugopalaraja palakirti
  • Jigarkumar gandhi
  • Supriya razdan
  • Tiina karoliina sarhimaa
  • Sari martina somerkallio