Company Information

CIN
Status
Date of Incorporation
10 December 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,326,700
Authorised Capital
20,000,000

Directors

Ikbal Sultan Nathani
Ikbal Sultan Nathani
Director
for about 21 years
Saida Ikbal Nathani
Saida Ikbal Nathani
Director
for about 21 years
Salim Hajibhai Payak
Salim Hajibhai Payak
Director/Designated Partner
for about 6 years
Rahul Kalyan Jain
Rahul Kalyan Jain
Director/Designated Partner
for over 1 year
Murad Nathani
Murad Nathani
Director/Designated Partner
for about 6 years

Past Directors

Shahalamnawaz Mahibub Shaikh
Shahalamnawaz Mahibub Shaikh
Director
about 10 years ago
Santosh Laxman Shinde
Santosh Laxman Shinde
Director
about 10 years ago
Rina Nathani
Rina Nathani
Director
over 11 years ago

Trademarks

S Secure Seals Secure Seals India

[Class : 7] Sealing Plastics, Sealing Joints, Packaging Machines, Packing Machines And Parts Thereof.

S Secure Seals Secure Seals India

[Class : 6] Sealing Caps Of Metal, Locks Of Metal For Bags, Locks Of Metals.

S Secure Seals Secure Seals India

[Class : 17] Seals, Packing, Stopping, Sealing And Insulating Materials, Insulating And Packing Tapes, Sealing Devices, Plastic Seals.

Charges

1 Crore
05 October 2015
Citizencredit Co-operative Bank Ltd - Bandra Branch
20 Lak
13 October 2014
Citizencredit Co-operative Bank Limited
1 Crore
13 October 2014
Others
0
05 October 2015
Citizencredit Co-operative Bank Ltd - Bandra Branch
0
13 October 2014
Others
0
05 October 2015
Citizencredit Co-operative Bank Ltd - Bandra Branch
0
13 October 2014
Others
0
05 October 2015
Citizencredit Co-operative Bank Ltd - Bandra Branch
0

Documents

Form DPT-3-21082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form MGT-14-18042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190418
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Altered memorandum of association-13042019
Optional Attachment-(1)-13042019
Altered articles of association-13042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-24122018
Instrument(s) of creation or modification of charge;-19112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181119

Frequently Asked Questions

What is the date of Secure seals (india) private limited incorporation?

Incorporation date of the company is 10 December 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Secure seals (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ikbal sultan nathani
  • Saida ikbal nathani
  • Santosh laxman shinde
  • Shahalamnawaz mahibub shaikh
  • Murad nathani
  • Rina nathani
  • Rahul kalyan jain
  • Salim hajibhai payak