Company Information

CIN
Status
Date of Incorporation
27 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
286,738,440
Authorised Capital
300,000,000

Directors

Brian Morgan Oravec
Brian Morgan Oravec
Beneficial Owner
for over 5 years
Ashwin Govindan Moolyil
Ashwin Govindan Moolyil
Director
for about 9 years
Abhilash Pasupuleti
Abhilash Pasupuleti
Director/Designated Partner
for over 1 year
Dheeraj Kumar Agarwal
Dheeraj Kumar Agarwal
Director/Designated Partner
for over 1 year
Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director/Designated Partner
for over 12 years

Past Directors

Charges

134 Crore
27 October 2021
Axis Bank Limited
134 Crore
27 October 2021
Axis Bank Limited
0
27 October 2021
Axis Bank Limited
0
27 October 2021
Axis Bank Limited
0

Documents

Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Form ADT-1-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form AOC-4(XBRL)-01102020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Form ADT-1-22012020_signed
Copy of the intimation sent by company-22012020
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Form ADT-3-17012020_signed
Resignation letter-16012020
Form PAS-3-20122019_signed
Copy of Board or Shareholders? resolution-20122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019
Form SH-7-17122019-signed

Frequently Asked Questions

What is the incorporation date of the Secura logistics park private limited?

Incorporation date of the company is 27 April 2012 .

What is the state of the Secura logistics park private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Secura logistics park private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Secura logistics park private limited?

Secura logistics park private limited has appointed 5 of directors.

Who are the appointed Directors in Secura logistics park private limited?

The appointed directors in the company are:

  • Ashwin govindan moolyil
  • Pradeep kumar goyal
  • Brian morgan oravec
  • Dheeraj kumar agarwal
  • Abhilash pasupuleti