Company Information

CIN
U74120MH2012PTC237354
Status
Date of Incorporation
31 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swanand G Phatak
Swanand G Phatak
Director/Designated Partner
for 11 months
Tejasprabhu Mulay
Tejasprabhu Mulay
Director/Designated Partner
for 11 months
Bhakti Saurabh Dalbhide
Bhakti Saurabh Dalbhide
Director/Designated Partner
for over 2 years
Rupali Pradeep Kokare
Rupali Pradeep Kokare
Director
for over 5 years
Ruita Thakar Prasad
Ruita Thakar Prasad
Director
for about 12 years
Priya Rajesh Chakradeo
Priya Rajesh Chakradeo
Director
for 12 months

Past Directors

Rahul Virendra Rangnekar
Rahul Virendra Rangnekar
Director
over 7 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed

Frequently Asked Questions

What is the incorporation date of the Secure grid private limited?

Incorporation date of the company is 31 October 2012 .

What is the state of the Secure grid private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Secure grid private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Secure grid private limited?

Secure grid private limited has appointed 7 of directors.

Who are the appointed Directors in Secure grid private limited?

The appointed directors in the company are:

  • Priya rajesh chakradeo
  • Ruita thakar prasad
  • Rahul virendra rangnekar
  • Rupali pradeep kokare
  • Bhakti saurabh dalbhide
  • Tejasprabhu mulay
  • Swanand g phatak