Company Information

CIN
U93090DL2013PTC262855
Status
Date of Incorporation
27 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Auranzeb .
Mohd Auranzeb .
Director/Designated Partner
for almost 7 years
Mohd Juned Ahmed Khan
Mohd Juned Ahmed Khan
Director/Designated Partner
for almost 7 years

Past Directors

Sayyada Zeb Asif Zaidi
Sayyada Zeb Asif Zaidi
Director
about 9 years ago
Ashar Asif Zaidi
Ashar Asif Zaidi
Director
about 9 years ago
Mohd Shaghil
Mohd Shaghil
Director
almost 11 years ago
Mohd Khalid Rasheed
Mohd Khalid Rasheed
Director
almost 11 years ago

Charges

40 Lak
25 September 2017
Yes Bank Limited
40 Lak
25 September 2017
Yes Bank Limited
0
25 September 2017
Yes Bank Limited
0
25 September 2017
Yes Bank Limited
0

Documents

Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form CHG-1-09042018_signed
Instrument(s) of creation or modification of charge;-09042018
Optional Attachment-(1)-09042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
Optional Attachment-(1)-19012018
Notice of resignation;-19012018
Letter of appointment;-19012018
Form DIR-12-19012018_signed
Evidence of cessation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-23112017_signed

Frequently Asked Questions

What is the incorporation date of the Secura facility management private limited?

Incorporation date of the company is 27 December 2013 .

What is the state of the Secura facility management private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Secura facility management private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Secura facility management private limited?

Secura facility management private limited has appointed 6 of directors.

Who are the appointed Directors in Secura facility management private limited?

The appointed directors in the company are:

  • Mohd khalid rasheed
  • Mohd shaghil
  • Ashar asif zaidi
  • Sayyada zeb asif zaidi
  • Mohd juned ahmed khan
  • Mohd auranzeb .