Company Information

CIN
U72200DL2002PTC115521
Status
Date of Incorporation
24 May 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,406,250
Authorised Capital
13,500,000

Directors

Rudra Sen Sindhu
Rudra Sen Sindhu
Director
for almost 20 years
Kuldeep Singh Solanki
Kuldeep Singh Solanki
Director
for about 22 years
Ignasius Felix Mohan
Ignasius Felix Mohan
Director
for over 22 years
Sriram Ganapathy
Sriram Ganapathy
Director/Designated Partner
for over 1 year
Jaipalan Santhanam
Jaipalan Santhanam
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-24112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17112019_signed
List of share holders, debenture holders;-15112019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-12062019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Evidence of cessation;-25072018
Form DIR-12-25072018_signed

Frequently Asked Questions

What is the date on which the Secure synergy private limited incorporated?

Secure synergy private limited was incorporated on 24 May 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Secure synergy 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 synergy private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.