Company Information

CIN
U74999MH2004PTC146418
Status
Date of Incorporation
19 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
150,000
Authorised Capital
10,000,000

Directors

Kanan Saurabh Dani
Kanan Saurabh Dani
Director/Designated Partner
for over 20 years
Saurabh Bankimchandra Dani
Saurabh Bankimchandra Dani
Director/Designated Partner
for over 1 year

Past Directors

Bankimchandra Himmatlal Dani
Bankimchandra Himmatlal Dani
Director
over 20 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed

Frequently Asked Questions

What is the date on which the Secure matrix solutions private limited incorporated?

Secure matrix solutions private limited was incorporated on 19 May 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Secure matrix solutions private limited compliant?

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

What is the number of directors associated with Secure matrix solutions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Secure matrix solutions private limited?

3 of directors are associated with the company.