Company Information

CIN
U74900MH2002PTC137739
Status
Date of Incorporation
31 October 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Santosh Tamkar
Santosh Tamkar
Director
for about 5 years

Past Directors

Sumita Sundaram
Sumita Sundaram
Director
about 6 years ago
Kshitij Vijay Limaye
Kshitij Vijay Limaye
Director
about 18 years ago
Amogh Arvind Sule
Amogh Arvind Sule
Director
about 18 years ago
Pankaj Keshav Kanal
Pankaj Keshav Kanal
Director
about 22 years ago
Ninad Ravindra Randive
Ninad Ravindra Randive
Director
about 22 years ago
Atin Vasant Kulkarni
Atin Vasant Kulkarni
Director
about 22 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-09102019_signed
Optional Attachment-(2)-07102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190703
Form DPT-3-27062019
Form MGT-14-20062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Altered memorandum of association-06062019
Altered articles of association-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Interest in other entities;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Evidence of cessation;-04062019
Form DIR-11-04052019_signed

Frequently Asked Questions

What is the date of Securise technologies private limited incorporation?

Incorporation date of the company is 31 October 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Securise technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Atin vasant kulkarni
  • Ninad ravindra randive
  • Amogh arvind sule
  • Kshitij vijay limaye
  • Pankaj keshav kanal
  • Santosh tamkar
  • Sumita sundaram