Company Information

CIN
U51900WB2002PTC095558
Status
Date of Incorporation
24 December 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,300,000
Authorised Capital
50,000,000

Directors

Rajneesh Jain
Rajneesh Jain
Director/Designated Partner
for over 1 year
Rahul Jain
Rahul Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

24 Crore
27 March 2018
Hero Fincorp Limited
1 Crore
24 March 2017
Hero Fincorp Limited
46 Lak
01 October 2015
Rbl Bank Limited
3 Crore
22 July 2010
Andhra Bank
4 Crore
25 August 2008
Andhra Bank
11 Crore
10 September 2010
Icici Bank Limited
1 Crore
31 January 2018
Andhra Bank
40 Lak
08 May 2013
Andhra Bank
1 Crore
27 January 2010
Tata Capital Limited
4 Crore
21 July 2008
Tata Capital Limited
30 Crore
21 February 2008
West Bengal Industrial Development Corpn Ltd
4 Crore
18 August 2006
West Bengal Industrial Development Corpn Ltd
3 Crore
29 August 2007
Axis Bank Ltd.
3 Crore
30 August 2006
Axis Bank Limited
6 Crore
19 October 2020
Electronica Finance Limited
76 Lak
25 September 2020
Union Bank Of India Andhra Bank
42 Lak
14 August 2020
Hero Fincorp Limited
42 Lak
27 July 2020
Electronica Finance Limited
50 Lak
02 March 2020
Electronica Finance Limited
1 Crore
29 February 2020
Electronica Finance Limited
40 Lak
29 February 2020
Electronica Finance Limited
1 Crore
02 July 2021
Tata Capital Financial Services Limited
96 Lak
25 March 2021
Electronica Finance Limited
21 Lak
16 March 2021
Electronica Finance Limited
90 Lak
20 March 2023
Others
0
16 February 2023
Others
0
27 January 2023
Others
0
17 September 2022
Others
0
28 February 2022
Others
0
29 February 2020
Others
0
25 March 2021
Others
0
25 August 2008
Others
0
27 March 2018
Others
0
29 February 2020
Others
0
02 March 2020
Others
0
14 August 2020
Others
0
27 July 2020
Others
0
01 October 2015
Others
0
25 September 2020
Others
0
16 March 2021
Others
0
02 July 2021
Tata Capital Financial Services Limited
0
10 September 2010
Others
0
24 March 2017
Others
0
22 July 2010
Others
0
31 January 2018
Others
0
21 July 2008
Tata Capital Limited
0
30 August 2006
Axis Bank Limited
0
18 August 2006
West Bengal Industrial Development Corpn Ltd
0
19 October 2020
Others
0
08 May 2013
Andhra Bank
0
29 August 2007
Axis Bank Ltd.
0
21 February 2008
West Bengal Industrial Development Corpn Ltd
0
27 January 2010
Tata Capital Limited
0
20 March 2023
Others
0
16 February 2023
Others
0
27 January 2023
Others
0
17 September 2022
Others
0
28 February 2022
Others
0
29 February 2020
Others
0
25 March 2021
Others
0
25 August 2008
Others
0
27 March 2018
Others
0
29 February 2020
Others
0
02 March 2020
Others
0
14 August 2020
Others
0
27 July 2020
Others
0
01 October 2015
Others
0
25 September 2020
Others
0
16 March 2021
Others
0
02 July 2021
Tata Capital Financial Services Limited
0
10 September 2010
Others
0
24 March 2017
Others
0
22 July 2010
Others
0
31 January 2018
Others
0
21 July 2008
Tata Capital Limited
0
30 August 2006
Axis Bank Limited
0
18 August 2006
West Bengal Industrial Development Corpn Ltd
0
19 October 2020
Others
0
08 May 2013
Andhra Bank
0
29 August 2007
Axis Bank Ltd.
0
21 February 2008
West Bengal Industrial Development Corpn Ltd
0
27 January 2010
Tata Capital Limited
0
30 November 2023
Others
0
20 March 2023
Others
0
16 February 2023
Others
0
27 January 2023
Others
0
17 September 2022
Others
0
28 February 2022
Others
0
29 February 2020
Others
0
25 March 2021
Others
0
01 October 2015
Others
0
14 August 2020
Others
0
02 March 2020
Others
0
29 February 2020
Others
0
27 March 2018
Others
0
31 January 2018
Others
0
24 March 2017
Others
0
27 July 2020
Others
0
10 September 2010
Others
0
22 July 2010
Others
0
25 August 2008
Others
0
02 July 2021
Tata Capital Financial Services Limited
0
16 March 2021
Others
0
25 September 2020
Others
0
18 August 2006
West Bengal Industrial Development Corpn Ltd
0
08 May 2013
Andhra Bank
0
30 August 2006
Axis Bank Limited
0
21 July 2008
Tata Capital Limited
0
19 October 2020
Others
0
21 February 2008
West Bengal Industrial Development Corpn Ltd
0
29 August 2007
Axis Bank Ltd.
0
27 January 2010
Tata Capital Limited
0

Documents

Form DPT-3-22122020-signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Letter of the charge holder stating that the amount has been satisfied-18082020
Form CHG-4-18082020_signed
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
CERTIFICATE OF SATISFACTION OF CHARGE-20200818

Frequently Asked Questions

When was the Secure print solutions private limited incorporated?

The Secure print solutions private limited was incorporated with ROC on 24 December 2002 as .

Where has the Secure print solutions private limited been incorporated?

The company was incorporated in Kolkata with registration number 095558.

What is the E-filing status of the company?

The status of Secure print solutions private limited is Active.

Number of Key Management personnel of the Secure print solutions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Secure print solutions private limited?

The appointed directors in the company are:

  • Rajneesh jain
  • Rahul jain