Company Information

CIN
U74920MH1999PTC120597
Status
Date of Incorporation
30 June 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
130,089,120
Authorised Capital
150,000,000

Directors

Saurabh Bankimchandra Dani
Saurabh Bankimchandra Dani
Additional Director
for about 11 years
Narayanan Kutty Nair
Narayanan Kutty Nair
Managing Director
for over 25 years
Virendra Laxmichand Mehta
Virendra Laxmichand Mehta
Director
for over 25 years

Past Directors

Anuj Chandbaboo Gupta
Anuj Chandbaboo Gupta
Director
about 18 years ago
Rajesh Viren Shah
Rajesh Viren Shah
Director
over 25 years ago

Charges

18 Crore
11 June 2013
Sicom Investments & Finance Limited
3 Crore
09 December 2011
The Lakshmi Vilas Bank Limited
5 Crore
15 March 2010
Sicom Investments & Finance Limited
5 Crore
09 November 2009
Sicom Investments & Finance Limited
5 Crore
29 June 2007
Ing Vysya Bank Limited
3 Crore
29 March 2000
The Saraswat Co-op Bank Ltd
7 Lak
11 June 2013
Sicom Investments & Finance Limited
0
09 November 2009
Sicom Investments & Finance Limited
0
29 March 2000
The Saraswat Co-op Bank Ltd
0
09 December 2011
The Lakshmi Vilas Bank Limited
0
29 June 2007
Ing Vysya Bank Limited
0
15 March 2010
Sicom Investments & Finance Limited
0
11 June 2013
Sicom Investments & Finance Limited
0
09 November 2009
Sicom Investments & Finance Limited
0
29 March 2000
The Saraswat Co-op Bank Ltd
0
09 December 2011
The Lakshmi Vilas Bank Limited
0
29 June 2007
Ing Vysya Bank Limited
0
15 March 2010
Sicom Investments & Finance Limited
0

Documents

Form INC-22-09052018_signed
Copies of the utility bills as mentioned above (not older than two months)-09052018
Optional Attachment-(1)-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Copy of board resolution authorizing giving of notice-09052018
Form e-CODS-04052018_signed
List of share holders, debenture holders;-21042018
Copy of MGT-8-21042018
Form MGT-7-21042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed
Form 23AC-XBRL-22022018_signed
XBRL document in respect of balance sheet 15022018 for the financial year ending on 31032014
Form ADT-1-09092017_signed
Copy of written consent given by auditor-09092017
Copy of the intimation sent by company-09092017
Copy of resolution passed by the company-09092017
Optional Attachment-(1)-08092017
Annual return as per schedule V of the Companies Act,1956-08092017
Form 20B-08092017_signed

Frequently Asked Questions

What is the incorporation date of the Miel e-security private limited?

Incorporation date of the company is 30 June 1999 .

What is the state of the Miel e-security private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Miel e-security private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Miel e-security private limited?

Miel e-security private limited has appointed 5 of directors.

Who are the appointed Directors in Miel e-security private limited?

The appointed directors in the company are:

  • Saurabh bankimchandra dani
  • Narayanan kutty nair
  • Anuj chandbaboo gupta
  • Virendra laxmichand mehta
  • Rajesh viren shah