Company Information

CIN
U51909GJ2013PTC078022
Status
Date of Incorporation
26 December 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suryakant Genu Gole
Suryakant Genu Gole
Director/Designated Partner
for almost 4 years
Manohar Singh
Manohar Singh
Director/Designated Partner
for over 6 years

Past Directors

Anil Kumar Pamecha
Anil Kumar Pamecha
Director
almost 11 years ago
Ashwin Kumar Mali
Ashwin Kumar Mali
Director
almost 11 years ago

Documents

Form DPT-3-12052021-signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Optional Attachment-(2)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Optional Attachment-(1)-26122020
Form AOC-4(XBRL)-26122020_signed
Form ADT-1-23122020_signed
-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form ADT-1-21122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020

Frequently Asked Questions

What is the date of Secure exim private limited incorporation?

Incorporation date of the company is 26 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Secure exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwin kumar mali
  • Anil kumar pamecha
  • Manohar singh
  • Suryakant genu gole