Company Information

CIN
U24134MH1999PTC122707
Status
Date of Incorporation
18 November 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,327,180
Authorised Capital
65,000,000

Directors

Dhananjay Satishkumar Singh
Dhananjay Satishkumar Singh
Director
for over 10 years
Manas Behera
Manas Behera
Director/Designated Partner
for over 1 year
Nitu Sanjay Singh
Nitu Sanjay Singh
Beneficial Owner
for over 1 year
Sanjay Kumar Ramshiromani Singh
Sanjay Kumar Ramshiromani Singh
Director/Designated Partner
for over 1 year

Past Directors

Ramshiromani Adityanarayan Singh
Ramshiromani Adityanarayan Singh
Director
about 10 years ago
Ankit Aryamitra Sangwan
Ankit Aryamitra Sangwan
Director
over 10 years ago
Dillip Behera
Dillip Behera
Additional Director
about 13 years ago
Arya Mittara
Arya Mittara
Director
about 21 years ago
Vinay Kantilal Parekh
Vinay Kantilal Parekh
Director
almost 25 years ago

Charges

62 Crore
25 February 2019
Axis Bank Limited
11 Lak
09 January 2019
Axis Bank Limited
19 Lak
24 August 2018
Canara Bank
4 Lak
30 June 2018
Canara Bank
4 Lak
30 June 2018
Canara Bank
7 Lak
09 March 2012
Canara Bank
56 Crore
09 July 2018
Axis Bank Limited
16 Crore
28 September 2020
Canara Bank
5 Crore
28 September 2023
Yes Bank Limited
0
05 June 2023
Standard Chartered Bank
0
21 October 2021
Axis Bank Limited
0
28 September 2020
Canara Bank
0
09 January 2019
Axis Bank Limited
0
25 February 2019
Others
0
09 March 2012
Canara Bank
0
09 July 2018
Axis Bank Limited
0
30 June 2018
Canara Bank
0
30 June 2018
Canara Bank
0
24 August 2018
Canara Bank
0
28 September 2023
Yes Bank Limited
0
05 June 2023
Standard Chartered Bank
0
21 October 2021
Axis Bank Limited
0
28 September 2020
Canara Bank
0
09 January 2019
Axis Bank Limited
0
25 February 2019
Others
0
09 March 2012
Canara Bank
0
09 July 2018
Axis Bank Limited
0
30 June 2018
Canara Bank
0
30 June 2018
Canara Bank
0
24 August 2018
Canara Bank
0
08 December 2023
Others
0
28 September 2023
Yes Bank Limited
0
05 June 2023
Standard Chartered Bank
0
21 October 2021
Axis Bank Limited
0
28 September 2020
Canara Bank
0
25 February 2019
Others
0
09 January 2019
Axis Bank Limited
0
24 August 2018
Canara Bank
0
09 March 2012
Canara Bank
0
30 June 2018
Canara Bank
0
30 June 2018
Canara Bank
0
09 July 2018
Axis Bank Limited
0

Documents

Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(2)-29122020
Form CHG-1-29122020_signed
Optional Attachment-(4)-29122020
Particulars of all joint charge holders;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form CHG-4-23122020_signed
Form CHG-4-23122020_signed
Form CHG-4-23122020
Letter of the charge holder stating that the amount has been satisfied-23122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Evidence of cessation;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form DPT-3-06112020-signed
Form MSME FORM I-03102020_signed
Optional Attachment-(1)-21092020
Form DPT-3-16092020-signed

Frequently Asked Questions

When was the Secure industries private limited incorporated?

The Secure industries private limited was incorporated with ROC on 18 November 1999 as .

Where has the Secure industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 122707.

What is the E-filing status of the company?

The status of Secure industries private limited is Active.

Number of Key Management personnel of the Secure industries private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Secure industries private limited?

The appointed directors in the company are:

  • Arya mittara
  • Sanjay kumar ramshiromani singh
  • Nitu sanjay singh
  • Dillip behera
  • Vinay kantilal parekh
  • Manas behera
  • Ankit aryamitra sangwan
  • Dhananjay satishkumar singh
  • Ramshiromani adityanarayan singh