Company Information

CIN
U72900KA2012PTC063100
Status
Date of Incorporation
19 March 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,659,300
Authorised Capital
11,186,720

Directors

Leanne Su Yin Chin
Leanne Su Yin Chin
Director/Designated Partner
for over 1 year
Muniswamaiah Venkatachalaiah Sathyanarayana
Muniswamaiah Venkatachalaiah Sathyanarayana
Director
for over 12 years
Pushpanjali Nagaraju Kantarajapura
Pushpanjali Nagaraju Kantarajapura
Director
for over 12 years
Deepak Nagaraja Bellavadi
Deepak Nagaraja Bellavadi
Director
for almost 12 years
Srinivas Konidena
Srinivas Konidena
Director/Designated Partner
for over 1 year

Past Directors

Rahul Goyal
Rahul Goyal
Additional Director
almost 2 years ago
Praveen Reddy Gongireddy
Praveen Reddy Gongireddy
Additional Director
over 7 years ago
Prasanna Kumar Kotha
Prasanna Kumar Kotha
Director
almost 11 years ago

Charges

0
09 December 2015
State Bank Of Hyderabad
2 Crore
17 April 2013
Sir M. Visvesvaraya Co-operative Bank Limited
1 Crore
09 December 2015
State Bank Of Hyderabad
0
17 April 2013
Sir M. Visvesvaraya Co-operative Bank Limited
0
09 December 2015
State Bank Of Hyderabad
0
17 April 2013
Sir M. Visvesvaraya Co-operative Bank Limited
0
09 December 2015
State Bank Of Hyderabad
0
17 April 2013
Sir M. Visvesvaraya Co-operative Bank Limited
0

Documents

Form PAS-3-05102020_signed
Optional Attachment-(1)-03102020
Complete record of private placement offers and acceptances in Form PAS-5.-03102020
Copy of Board or Shareholders? resolution-03102020
Optional Attachment-(2)-03102020
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.-03102020
Form MGT-14-23092020
Form MGT-14-23092020_signed
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Letter of the charge holder stating that the amount has been satisfied-02092020
Form DPT-3-08082020-signed
Form PAS-3-17062020_signed
Optional Attachment-(1)-17062020
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.-17062020
Complete record of private placement offers and acceptances in Form PAS-5.-17062020
Copy of Board or Shareholders? resolution-17062020
Form MGT-14-29052020_signed

Frequently Asked Questions

When was the Securax tech solutions (india) private limited incorporated?

The Securax tech solutions (india) private limited was incorporated with ROC on 19 March 2012 as .

Where has the Securax tech solutions (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 063100.

What is the E-filing status of the company?

The status of Securax tech solutions (india) private limited is Active.

Number of Key Management personnel of the Securax tech solutions (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Securax tech solutions (india) private limited?

The appointed directors in the company are:

  • Muniswamaiah venkatachalaiah sathyanarayana
  • Pushpanjali nagaraju kantarajapura
  • Deepak nagaraja bellavadi
  • Prasanna kumar kotha
  • Rahul goyal
  • Praveen reddy gongireddy
  • Srinivas konidena
  • Leanne su yin chin