Company Information

CIN
Status
Date of Incorporation
09 March 1994
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Manufacture Of Other Leather And Fur Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
11,000,100
Authorised Capital
270,000,000

Directors

Mansi Jayendra Bhatt
Mansi Jayendra Bhatt
Director/Designated Partner
for over 1 year
Dharmendrabhai Ramabhai Bhaliya
Dharmendrabhai Ramabhai Bhaliya
Director/Designated Partner
for over 1 year
Kamal Ashwinbhai Lalani
Kamal Ashwinbhai Lalani
Director/Designated Partner
for about 1 year
Nikhil Bhagwanshanker Dwivedi
Nikhil Bhagwanshanker Dwivedi
Director/Designated Partner
for almost 2 years
Dimple Gupta
Dimple Gupta
Director
for about 9 years
Sajidhusain Ismailmiya Malek
Sajidhusain Ismailmiya Malek
Additional Director
for almost 5 years
Sojan Vettukallel Avirachan
Sojan Vettukallel Avirachan
Director/Designated Partner
for almost 5 years
Yatin Sanjay Gupte
Yatin Sanjay Gupte
Director/Designated Partner
for almost 2 years
Venkata Ramana Revuru
Venkata Ramana Revuru
Director/Designated Partner
for over 3 years

Past Directors

Mukeshkumar Bapulal Kaka
Mukeshkumar Bapulal Kaka
Additional Director
over 4 years ago
Vandana Ravindran Nambiar
Vandana Ravindran Nambiar
Additional Director
almost 5 years ago
Bhargav Govindprasad Pandya
Bhargav Govindprasad Pandya
Additional Director
almost 5 years ago
Deepak Banthia
Deepak Banthia
Director
about 9 years ago
Baboo Lal Birmecha
Baboo Lal Birmecha
Whole Time Director
over 10 years ago
Hanuman Mal Baid
Hanuman Mal Baid
Cfo(kmp)
over 10 years ago
Susanta Banerjee
Susanta Banerjee
Director
over 20 years ago
Ravi Prakash Agarwal
Ravi Prakash Agarwal
Company Secretary
over 25 years ago
Umed Kumar Nahata
Umed Kumar Nahata
Director
about 28 years ago
Lakhi Saraogi Prasad
Lakhi Saraogi Prasad
Director
almost 30 years ago

Documents

Form MGT-14-09062021-signed
Form MGT-14-04032021_signed
Form MGT-15-25122020_signed
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form ADT-3-23112020_signed
Resignation letter-23112020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form DIR-12-18092020_signed
Optional Attachment-(1)-17092020
Declaration by first director-17092020
Optional Attachment-(2)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form SH-7-16092020-signed
Altered memorandum of assciation;-15092020
Copy of the resolution for alteration of capital;-15092020
Altered articles of association-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Altered memorandum of association-14092020

Frequently Asked Questions

What is the date on which the I secure credit & capital services limited incorporated?

I secure credit & capital services limited was incorporated on 09 March 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the I secure credit & capital services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with I secure credit & capital services limited?

19 of directors are associated with the company.

What is the number of directors associated with I secure credit & capital services limited?

19 of directors are associated with the company.