Company Information
CIN
Status
Date of Incorporation
27 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 June 2012
Paid Up Capital
85,888,890
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Gurunath Koppikar
Additional Director
over 11 years ago
over 11 years ago
Geetha Vijayasarathi
Director/Designated Partner
over 13 years ago
over 13 years ago
Mukund Dharmpal Gupta
Wholetime Director
almost 15 years ago
almost 15 years ago
Jayanthi Sekhar
Director
almost 18 years ago
almost 18 years ago
Past Directors
Kartnikeyan Ramakrishnan .
Additional Director
about 12 years ago
about 12 years ago
Aditya Sekhar
Additional Director
almost 13 years ago
almost 13 years ago
Aditi Nitinkumar Singh
Company Secretary
about 13 years ago
about 13 years ago
Dorian Basow
Additional Director
over 13 years ago
over 13 years ago
Anant Kale Rajaram
Director
almost 18 years ago
almost 18 years ago
Sekhar Padmanabhan
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 9] Manufacturing And Development Of It Based Products For Providing Security Based Solutions To Home, Vehicle, Premises And Personnel
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising And Promotion Of Achievements In Providing It Based
Security Solutions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising And Promotion Of Achievements In Providing It Based
Security Solutions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Micro Secure Solutions Limited.
Charges
08 July 2008
Canara Bank
29 Crore
22 March 2010
Idbi Bank Limited
10 Crore
22 March 2010
Idbi Bank Limited
0
08 July 2008
Canara Bank
0
22 March 2010
Idbi Bank Limited
0
08 July 2008
Canara Bank
0
22 March 2010
Idbi Bank Limited
0
08 July 2008
Canara Bank
0
Documents
Form 23B for period 011013 to 310314-010114.OCT
Form 23AC XBRL-131113-150113 for the FY ending on-310312.OCT
Form 32-190913.OCT
Evidence of cessation-180913.PDF
Form 32-230713.OCT
Evidence of cessation-230713.PDF
Form 32-290613.OCT
Evidence of cessation-290613.PDF
Copy of Board Resolution-070613.PDF
Form 32-030413.OCT
Evidence of cessation-030413.PDF
Copy of Board Resolution-010413.PDF
Form 25C-230213-011212.PDF
Copy of Board Resolution-230213.PDF
XBRL document in respect of profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23ACA XBRL-160113-150113 for the FY ending on-310312.OCT
Form 32-211212.OCT
Evidence of cessation-061212.PDF
Optional Attachment 1-061212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171112.PDF
Form 23-171112.PDF
MoA - Memorandum of Association-171112.PDF
Copy of resolution-171112.PDF
Form 23-061112.PDF
Copy of resolution-061112.PDF
Form 23-030912.PDF
Copy of resolution-030912.PDF
FormSchV-220812 for the FY ending on-310312.OCT