Company Information

CIN
U72300MH2012PTC235495
Status
Date of Incorporation
10 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Kunda Aniket Jathar
Kunda Aniket Jathar
Director
for over 1 year

Past Directors

Neehar Aniket Jathar
Neehar Aniket Jathar
Additional Director
over 6 years ago
Leena Ashutosh Jathar
Leena Ashutosh Jathar
Director
about 12 years ago

Charges

3 Crore
20 July 2018
Nkgsb Co-op. Bank Ltd.
3 Crore
21 January 2022
Nkgsb Co-operative Bank Limited
31 Lak
21 January 2022
Others
0
20 July 2018
Others
0
21 January 2022
Others
0
20 July 2018
Others
0

Documents

Form DPT-3-16122020-signed
Form INC-22-21072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Form MGT-14-20072020_signed
Optional Attachment-(4)-18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(3)-18072020
Optional Attachment-(2)-18072020
Form DPT-3-22062020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form BEN - 2-30072019_signed

Frequently Asked Questions

When was the Secugen india private limited incorporated?

The Secugen india private limited was incorporated with ROC on 10 September 2012 as .

Where has the Secugen india private limited been incorporated?

The company was incorporated in Mumbai with registration number 235495.

What is the E-filing status of the company?

The status of Secugen india private limited is Active.

Number of Key Management personnel of the Secugen india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Secugen india private limited?

The appointed directors in the company are:

  • Leena ashutosh jathar
  • Kunda aniket jathar
  • Neehar aniket jathar