Company Information

CIN
U31903KA2004PTC034901
Status
Date of Incorporation
20 October 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electrical Signaling, Safety Or Traffic Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,600
Authorised Capital
500,000

Directors

Pranav Haridasan
Pranav Haridasan
Director/Designated Partner
for over 1 year
Kuriakose Cheriyamoozhiyil Kuriakose
Kuriakose Cheriyamoozhiyil Kuriakose
Director
for over 1 year
Haridasan Edayankara Katangot
Haridasan Edayankara Katangot
Director
for over 1 year

Past Directors

Documents

Form INC-22-29012020_signed
Copy of board resolution authorizing giving of notice-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-21092016

Frequently Asked Questions

What is the date of Secure centerics private limited incorporation?

Incorporation date of the company is 20 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Secure centerics private limited has appointed how many directors?

The appointed directors in the company are:

  • Kuriakose cheriyamoozhiyil kuriakose
  • Haridasan edayankara katangot
  • Pranav haridasan