Company Information

CIN
Status
Date of Incorporation
29 April 2010
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
6,900,000
Authorised Capital
10,000,000

Directors

Amit Anand Rathi
Amit Anand Rathi
Director
for over 14 years
Shubham Gagrani
Shubham Gagrani
Director/Designated Partner
for almost 2 years
Nitesh Porwal
Nitesh Porwal
Director/Designated Partner
for almost 2 years

Past Directors

Ankur Somani
Ankur Somani
Director
about 9 years ago
Goverdhandas Shrigopal Daga
Goverdhandas Shrigopal Daga
Additional Director
over 14 years ago
Vishal Jugal Laddha
Vishal Jugal Laddha
Director
over 14 years ago

Trademarks

Secmec Secmec Consultants

[Class : 42] Services Relating To Industrial Design Services, Engineering Services, Engineering Drawings; Architectural Consultation, Consulation In Environment Protection Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Consulting Engineering, Design Engineering, Professional Consultancy (Non Business), Consultancy In Tech...

Documents

List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form DPT-3-16102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-08072019
Form DPT-3-30062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-25102017_signed

Frequently Asked Questions

What is the date on which the Secmec consultants private limited incorporated?

Secmec consultants private limited was incorporated on 29 April 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Secmec consultants private limited compliant?

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

What is the number of directors associated with Secmec consultants private limited?

6 of directors are associated with the company.

What is the number of directors associated with Secmec consultants private limited?

6 of directors are associated with the company.