Company Information

CIN
Status
Date of Incorporation
14 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 December 2016
Paid Up Capital
25,285,070
Authorised Capital
30,000,000

Directors

Ramachandran Gopalkrishnan .
Ramachandran Gopalkrishnan .
Director
for over 19 years
Darshan Ramnik Shah
Darshan Ramnik Shah
Director
for about 20 years
Dharmesh Dua
Dharmesh Dua
Individual Subscriber
for almost 8 years
Pratik Nowlakha
Pratik Nowlakha
Director/Designated Partner
for about 1 year
Edward Douglas Prittie
Edward Douglas Prittie
Director/Designated Partner
for almost 8 years

Past Directors

Ritu Kundu
Ritu Kundu
Additional Director
almost 9 years ago
Mahesh Muzumdar Ramakant
Mahesh Muzumdar Ramakant
Additional Director
about 9 years ago
Carl Adi Cooper
Carl Adi Cooper
Director
over 9 years ago
Kunal Pravin Gandhi
Kunal Pravin Gandhi
Director
about 13 years ago
Pravin Ratilal Gandhi
Pravin Ratilal Gandhi
Director
about 19 years ago
Adi Rustom Cooper
Adi Rustom Cooper
Director
about 20 years ago

Charges

4 Lak
09 February 2015
Hdfc Bank Limited
4 Lak
23 September 2009
Small Industries Development Bank Of India
1 Crore
09 February 2015
Hdfc Bank Limited
0
23 September 2009
Small Industries Development Bank Of India
0
09 February 2015
Hdfc Bank Limited
0
23 September 2009
Small Industries Development Bank Of India
0
09 February 2015
Hdfc Bank Limited
0
23 September 2009
Small Industries Development Bank Of India
0

Documents

Form INC-28-19032018-signed
Optional Attachment-(1)-22122017
Copy of court order or NCLT or CLB or order by any other competent authority.-22122017
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
Form INC-22-23092017_signed
Copy of board resolution authorizing giving of notice-23092017
Optional Attachment-(1)-23092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092017
Copies of the utility bills as mentioned above (not older than two months)-23092017
Form MGT-7-01072017_signed
List of share holders, debenture holders;-30062017
Optional Attachment-(1)-30062017
Approval letter for extension of AGM;-30062017
Approval letter of extension of financial year or AGM-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Directors report as per section 134(3)-29062017
Form AOC-4-29062017_signed
Form DIR-12-16052017_signed
Form DIR-12-28042017_signed
Copy of board resolution authorizing giving of notice-01062016

Frequently Asked Questions

What is the incorporation date of the Safe house information management solutions private limited?

Incorporation date of the company is 14 December 2004 .

What is the state of the Safe house information management solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Safe house information management solutions private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Safe house information management solutions private limited?

Safe house information management solutions private limited has appointed 11 of directors.

Who are the appointed Directors in Safe house information management solutions private limited?

The appointed directors in the company are:

  • Darshan ramnik shah
  • Pravin ratilal gandhi
  • Ramachandran gopalkrishnan .
  • Edward douglas prittie
  • Mahesh muzumdar ramakant
  • Adi rustom cooper
  • Pratik nowlakha
  • Ritu kundu
  • Dharmesh dua
  • Kunal pravin gandhi
  • Carl adi cooper