Company Information

CIN
Status
Date of Incorporation
15 June 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,461,040
Authorised Capital
40,000,000

Directors

Kanan Saurabh Dani
Kanan Saurabh Dani
Additional Director
for over 9 years
Alok Udai Pathak
Alok Udai Pathak
Director
for about 13 years
Balaji Venketeshwar
Balaji Venketeshwar
Director
for about 10 years
Usha Sundar Iyengar
Usha Sundar Iyengar
Additional Director
for over 3 years
Bharat Shamjibhai Patel
Bharat Shamjibhai Patel
Director/Designated Partner
for over 3 years
Saurabh Bankimchandra Dani
Saurabh Bankimchandra Dani
Director/Designated Partner
for over 1 year

Past Directors

Shirish Madhukar Gupte
Shirish Madhukar Gupte
Additional Director
over 3 years ago
Dhiren Ramanlal Patel
Dhiren Ramanlal Patel
Director
about 10 years ago
Ramesh Mahadevan Subramaniam
Ramesh Mahadevan Subramaniam
Director
over 12 years ago
Arjundev Nagpaul
Arjundev Nagpaul
Director
about 19 years ago
Niranjan Vithaldas Pattni
Niranjan Vithaldas Pattni
Director
over 19 years ago
Mukkur Lakshminarasimhan Srinivasan
Mukkur Lakshminarasimhan Srinivasan
Director
about 20 years ago
Anil Jitendra Jhumkhawala
Anil Jitendra Jhumkhawala
Director
about 20 years ago

Documents

Form MGT-7-18022020_signed
List of share holders, debenture holders;-14022020
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form GNL-2-26122017-signed
Optional Attachment-(1)-18122017
Optional Attachment-(2)-18122017

Frequently Asked Questions

When was the Secure matrix global private limited incorporated?

The Secure matrix global private limited was incorporated with ROC on 15 June 2001 as .

Where has the Secure matrix global private limited been incorporated?

The company was incorporated in Mumbai with registration number 132369.

What is the E-filing status of the company?

The status of Secure matrix global private limited is Active.

Number of Key Management personnel of the Secure matrix global private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Secure matrix global private limited?

The appointed directors in the company are:

  • Arjundev nagpaul
  • Saurabh bankimchandra dani
  • Kanan saurabh dani
  • Dhiren ramanlal patel
  • Alok udai pathak
  • Niranjan vithaldas pattni
  • Balaji venketeshwar
  • Mukkur lakshminarasimhan srinivasan
  • Ramesh mahadevan subramaniam
  • Bharat shamjibhai patel
  • Usha sundar iyengar
  • Shirish madhukar gupte
  • Anil jitendra jhumkhawala