Company Information

CIN
U72200MH2003PTC139712
Status
Date of Incorporation
25 March 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
93,554,096
Authorised Capital
141,574,630

Directors

Parag Chaitanya Shah
Parag Chaitanya Shah
Cfo
for over 1 year
Ronald Heinz Edward
Ronald Heinz Edward
Director/Designated Partner
for over 1 year
Abhijit Arun Tannu
Abhijit Arun Tannu
Director
for over 1 year
Sateesh Kumar Andra
Sateesh Kumar Andra
Nominee Director
for about 12 years
Anuradha Ramachandran
Anuradha Ramachandran
Nominee Director
for almost 14 years
Rahul Chandra
Rahul Chandra
Director/Designated Partner
for about 1 year
Shivani Bhasin
Shivani Bhasin
Director/Designated Partner
for over 1 year

Past Directors

Sumit Kumar Jain
Sumit Kumar Jain
Additional Director
about 6 years ago
Kirill Kozhevnikov
Kirill Kozhevnikov
Director
over 8 years ago
Geereddy Reddy
Geereddy Reddy
Director
about 11 years ago
Raghuveer Kumar Mendu
Raghuveer Kumar Mendu
Director
over 11 years ago
Koteswara Rao Cherukuri
Koteswara Rao Cherukuri
Nominee Director
about 12 years ago
Vishal Prakash Gupta
Vishal Prakash Gupta
Director
over 16 years ago

Charges

10 Crore
24 March 2017
Citi Bank N.a.
15 Crore
29 October 2020
Axis Trustee Services Limited
10 Crore
29 October 2020
Others
0
24 March 2017
Citi Bank N.a.
0
29 October 2020
Others
0
24 March 2017
Citi Bank N.a.
0
29 October 2020
Others
0
24 March 2017
Citi Bank N.a.
0

Documents

Form SH-7-11012021
Form SH-7-13012021-signed
Copy of the resolution for alteration of capital;-11012021
Optional Attachment-(1)-11012021
Altered memorandum of assciation;-11012021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
XBRL document in respect Consolidated financial statement-31122020
Form AOC-4(XBRL)-31122020
Form MGT-7-22122020_signed
Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Form MGT-14-04122020-signed
Form CHG-9-04122020-signed
Certificate of registration of charge-20201204
Optional Attachment-(1)-01122020
Altered memorandum of association-01122020
Optional Attachment-(2)-01122020
Altered articles of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020

Frequently Asked Questions

What is the date of Seclore technology private limited incorporation?

Incorporation date of the company is 25 March 2003 .

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 13.

Seclore technology private limited has appointed how many directors?

The appointed directors in the company are:

  • Sateesh kumar andra
  • Shivani bhasin
  • Parag chaitanya shah
  • Rahul chandra
  • Koteswara rao cherukuri
  • Sumit kumar jain
  • Raghuveer kumar mendu
  • Geereddy reddy
  • Vishal prakash gupta
  • Abhijit arun tannu
  • Kirill kozhevnikov
  • Anuradha ramachandran
  • Ronald heinz edward