Company Information

CIN
U74999KL2013PTC034719
Status
Date of Incorporation
08 August 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramakrishnan Moorthodi
Ramakrishnan Moorthodi
Director/Designated Partner
for about 1 year
Chackingal Prasanth
Chackingal Prasanth
Managing Director
for over 11 years

Past Directors

Prasad Thekkamcheril
Prasad Thekkamcheril
Additional Director
about 9 years ago
Rajesh Kolott Puthanveed
Rajesh Kolott Puthanveed
Additional Director
over 11 years ago
Palathinal Rama Marar Viswanatha Marar
Palathinal Rama Marar Viswanatha Marar
Director
over 11 years ago
Prajith Chackingal
Prajith Chackingal
Director
over 11 years ago

Documents

Form ADT-1-12112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-04012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-13122018_signed
Copy of the intimation sent by company-08122018
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
Form AOC-4-18072018_signed
Form ADT-1-17072018_signed

Frequently Asked Questions

What is the date of Secura automation private limited incorporation?

Incorporation date of the company is 08 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Secura automation private limited has appointed how many directors?

The appointed directors in the company are:

  • Prajith chackingal
  • Palathinal rama marar viswanatha marar
  • Chackingal prasanth
  • Ramakrishnan moorthodi
  • Rajesh kolott puthanveed
  • Prasad thekkamcheril