Company Information

CIN
U25202TG2001PTC036973
Status
Date of Incorporation
04 July 2001
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,346,000
Authorised Capital
7,500,000

Directors

Venkateswar Rao Yalamanchili
Venkateswar Rao Yalamanchili
Director/Designated Partner
for 12 months
Sat Yalamanchili
Sat Yalamanchili
Director/Designated Partner
for 12 months

Past Directors

Lakshmi Parvathi Yalamanchili
Lakshmi Parvathi Yalamanchili
Director
over 19 years ago

Charges

0
08 December 2006
Syndicate Bank
5 Lak
08 December 2006
Syndicate Bank
0
08 December 2006
Syndicate Bank
0
08 December 2006
Syndicate Bank
0

Documents

Form AOC-4-24102020_signed
Form DPT-3-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Optional Attachment-(1)-21102020
Auditor?s certificate-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Form MGT-7-21102020_signed
Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed

Frequently Asked Questions

When was the Secure wrap (india) private limited incorporated?

The Secure wrap (india) private limited was incorporated with ROC on 04 July 2001 as .

Where has the Secure wrap (india) private limited been incorporated?

The company was incorporated in Hyderabad with registration number 036973.

What is the E-filing status of the company?

The status of Secure wrap (india) private limited is Active.

Number of Key Management personnel of the Secure wrap (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Secure wrap (india) private limited?

The appointed directors in the company are:

  • Sat yalamanchili
  • Lakshmi parvathi yalamanchili
  • Venkateswar rao yalamanchili