Company Information

CIN
U67190MH2011PTC219498
Status
Date of Incorporation
06 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ilaben Jasvantlal Shah
Ilaben Jasvantlal Shah
Director
for over 13 years
Ravi Vijay Ramaiya
Ravi Vijay Ramaiya
Manager/Secretary
for about 5 years
Shardul Jashwantlal Shah
Shardul Jashwantlal Shah
Director/Designated Partner
for almost 6 years
Indira Vijay Ramaiya
Indira Vijay Ramaiya
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-06012021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020
Form DPT-3-24122020_signed
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022020
Form DIR-12-24022020_signed
Form AOC - 4 CFS-24022020
Optional Attachment-(1)-22022020
Form AOC - 4 CFS-22022020

Frequently Asked Questions

What is the date of Secmark holdings private limited incorporation?

Incorporation date of the company is 06 July 2011 .

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 4.

Secmark holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Indira vijay ramaiya
  • Ilaben jasvantlal shah
  • Shardul jashwantlal shah
  • Ravi vijay ramaiya