Company Information

CIN
Status
Date of Incorporation
02 July 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
158,050,000
Authorised Capital
221,500,000

Directors

Abhimanyu Agarwal
Abhimanyu Agarwal
Director/Designated Partner
for over 1 year
Rahul Kumar Jain
Rahul Kumar Jain
Director/Designated Partner
for almost 4 years
Nandita Nandi
Nandita Nandi
Director/Designated Partner
for almost 2 years
Lata Keshari
Lata Keshari
Director/Designated Partner
for over 6 years

Past Directors

Arindam Paul
Arindam Paul
Managing Director
almost 4 years ago
Sanjay Kumar Harlalka
Sanjay Kumar Harlalka
Director
over 8 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
about 9 years ago
Sanit Kumar Jain
Sanit Kumar Jain
Managing Director
over 9 years ago
Kalpana Yadav
Kalpana Yadav
Director
over 12 years ago
Anju Agarwal
Anju Agarwal
Director
over 12 years ago
Alka Jain
Alka Jain
Director
over 12 years ago
Priya Jain
Priya Jain
Director
over 12 years ago

Documents

Form DIR-12-11122018_signed
Evidence of cessation;-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Optional Attachment-(1)-11122018
Notice of resignation;-11122018
Interest in other entities;-11122018
Form DIR-12-20082018_signed
Evidence of cessation;-16082018
Notice of resignation;-16082018
Interest in other entities;-16082018
Optional Attachment-(1)-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form DIR-12-10072018_signed
Optional Attachment-(1)-03072018
Evidence of cessation;-03072018
Form DIR-12-23112017_signed
Notice of resignation;-23112017
Evidence of cessation;-23112017
Proof of dispatch-21112017
Notice of resignation filed with the company-21112017

Frequently Asked Questions

What is the date on which the Secure infratech finserv and securities limited incorporated?

Secure infratech finserv and securities limited was incorporated on 02 July 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Secure infratech finserv and securities limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Secure infratech finserv and securities limited?

12 of directors are associated with the company.

What is the number of directors associated with Secure infratech finserv and securities limited?

12 of directors are associated with the company.