Company Information

CIN
U72200TN2006PTC059388
Status
Date of Incorporation
31 March 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,890,230
Authorised Capital
32,500,000

Directors

Mario Galatovic
Mario Galatovic
Director/Designated Partner
for 11 months
Rajagopalan Sundar
Rajagopalan Sundar
Additional Director
for about 1 year
Heiner Mathias Jorg Kromer
Heiner Mathias Jorg Kromer
Director
for over 15 years
Yagnaraman Sridhar
Yagnaraman Sridhar
Beneficial Owner
for over 18 years
Shrimushnam Vijayaraghavachari Kannan
Shrimushnam Vijayaraghavachari Kannan
Director
for 12 months

Past Directors

Meier Philipp Roland
Meier Philipp Roland
Additional Director
about 8 years ago
Klaus Neuburger
Klaus Neuburger
Director
about 15 years ago
Anders Bally Meyer
Anders Bally Meyer
Director
over 15 years ago

Documents

Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form ADT-1-18112019_signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-18122018_signed

Frequently Asked Questions

What is the date on which the Secude solutions india private limited incorporated?

Secude solutions india private limited was incorporated on 31 March 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Secude solutions india private limited compliant?

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

What is the number of directors associated with Secude solutions india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Secude solutions india private limited?

8 of directors are associated with the company.