Company Information

CIN
U72200PN2013PTC149545
Status
Date of Incorporation
25 November 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,230,000
Authorised Capital
15,000,000

Directors

Pooja Karajagi
Pooja Karajagi
Director
for almost 11 years
Amit Joshi
Amit Joshi
Director/Designated Partner
for over 2 years
Mohit Prakashkumar Bhishikar
Mohit Prakashkumar Bhishikar
Additional Director
for almost 4 years
Jeetendra Shrikant Upadhye
Jeetendra Shrikant Upadhye
Director/Designated Partner
for almost 2 years
Shrikant Kisanrao Tilekar
Shrikant Kisanrao Tilekar
Director/Designated Partner
for about 1 year
Mandar Raghunath Lokegaonkar
Mandar Raghunath Lokegaonkar
Director/Designated Partner
for over 1 year

Past Directors

Satish Sangamnath Karajagi
Satish Sangamnath Karajagi
Director
about 7 years ago
Swati Shrikant Tilekar
Swati Shrikant Tilekar
Director
almost 11 years ago

Charges

9 Crore
01 August 2019
Kotak Mahindra Bank Limited
89 Lak
17 August 2015
Idbi Bank Limited
9 Lak
28 January 2020
Aditya Birla Finance Limited
1 Crore
19 July 2021
Aditya Birla Finance Limited
6 Crore
28 January 2020
Others
0
17 August 2015
Idbi Bank Limited
0
19 July 2021
Others
0
01 August 2019
Others
0
28 January 2020
Others
0
17 August 2015
Idbi Bank Limited
0
19 July 2021
Others
0
01 August 2019
Others
0
28 January 2020
Others
0
17 August 2015
Idbi Bank Limited
0
19 July 2021
Others
0
01 August 2019
Others
0

Documents

Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-21082020
Form PAS-3-31072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072020
Copy of the special resolution authorizing the issue of bonus shares;-31072020
Optional Attachment-(1)-31072020
Copy of Board or Shareholders? resolution-31072020
Form SH-7-30072020-signed
Form MGT-14-17072020_signed
Optional Attachment-(2)-16072020
Copy of the resolution for alteration of capital;-16072020
Altered memorandum of association-16072020
Optional Attachment-(1)-16072020
Altered memorandum of assciation;-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Notice of resignation;-25032020
Evidence of cessation;-25032020
Form DIR-12-25032020_signed
Form AOC-4-13122019_signed

Frequently Asked Questions

When was the Nesecure networks private limited incorporated?

The Nesecure networks private limited was incorporated with ROC on 25 November 2013 as .

Where has the Nesecure networks private limited been incorporated?

The company was incorporated in Pune with registration number 149545.

What is the E-filing status of the company?

The status of Nesecure networks private limited is Active.

Number of Key Management personnel of the Nesecure networks private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Nesecure networks private limited?

The appointed directors in the company are:

  • Pooja karajagi
  • Swati shrikant tilekar
  • Amit joshi
  • Mandar raghunath lokegaonkar
  • Satish sangamnath karajagi
  • Shrikant kisanrao tilekar
  • Jeetendra shrikant upadhye
  • Mohit prakashkumar bhishikar