Company Information

CIN
U72200MH1998PTC114100
Status
Date of Incorporation
23 March 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Rita Peter Theobald
Rita Peter Theobald
Director/Designated Partner
for 11 months
Raghunath Pandurang Gawde
Raghunath Pandurang Gawde
Director/Designated Partner
for over 1 year
Peter Ralph Theobald
Peter Ralph Theobald
Individual Promoter
for over 26 years

Past Directors

Documents

Form INC-28-25072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21072016
Optional Attachment-(1)-21072016
Optional Attachment-(2)-21072016
Optional Attachment-(3)-21072016
Optional Attachment-(1)-27062016
Copy of court order or NCLT or CLB or order by any other competent authority.-27062016
Optional Attachment 1-080316.PDF
Scheme of Arrangement- Amalgamation-080316.PDF
Copy of Board Resolution-080316.PDF
Form MGT-7-201115.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Form AOC-4-071015.OCT
Form DIR-12-220815.OCT
Optional Attachment 1-220815.PDF
Interest in other entities-220815.PDF
Letter of Appointment-220815.PDF
Declaration of the appointee Director- in Form DIR-2-220815.PDF
Form MGT-14-230715.OCT

Frequently Asked Questions

What is the incorporation date of the It secure software private limited?

Incorporation date of the company is 23 March 1998 .

What is the state of the It secure software private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the It secure software private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the It secure software private limited?

It secure software private limited has appointed 3 of directors.

Who are the appointed Directors in It secure software private limited?

The appointed directors in the company are:

  • Peter ralph theobald
  • Rita peter theobald
  • Raghunath pandurang gawde