Company Information

CIN
U72200TG2013PTC091475
Status
Date of Incorporation
04 December 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
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

Geddam Solomon Raju
Geddam Solomon Raju
Director/Designated Partner
for over 7 years
Sandeep Reddy Itikyala
Sandeep Reddy Itikyala
Director/Designated Partner
for over 1 year

Past Directors

Spencer Hanson Holt
Spencer Hanson Holt
Director
about 2 years ago
Gurpreet Singh Manes
Gurpreet Singh Manes
Additional Director
over 5 years ago
Prateek Gupta
Prateek Gupta
Managing Director
almost 11 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form DPT-3-13052020-signed
Form DIR-12-19122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Form DIR-12-19082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019

Frequently Asked Questions

What is the incorporation date of the Secuera techno solutions india private limited?

Incorporation date of the company is 04 December 2013 .

What is the state of the Secuera techno solutions india private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Secuera techno solutions india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Secuera techno solutions india private limited?

Secuera techno solutions india private limited has appointed 5 of directors.

Who are the appointed Directors in Secuera techno solutions india private limited?

The appointed directors in the company are:

  • Gurpreet singh manes
  • Prateek gupta
  • Sandeep reddy itikyala
  • Geddam solomon raju
  • Spencer hanson holt