Company Information

CIN
Status
Date of Incorporation
14 December 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
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

Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
for over 2 years
Manishkumar Surendra Singh
Manishkumar Surendra Singh
Individual Promoter
for about 3 years
Sandeep Kalpnath Singh
Sandeep Kalpnath Singh
Individual Promoter
for about 3 years

Past Directors

Documents

List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form AOC-4-28102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
Evidence of cessation;-20042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042022
Form DIR-12-20042022_signed
Notice of resignation;-20042022
Optional Attachment-(1)-20042022
Form ADT-1-11012022_signed
Copy of resolution passed by the company-11012022
Copy of the intimation sent by company-11012022
Copy of written consent given by auditor-11012022

Frequently Asked Questions

What is the date of Secpostronix private limited incorporation?

Incorporation date of the company is 14 December 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 3.

Secpostronix private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar singh
  • Sandeep kalpnath singh
  • Manishkumar surendra singh