Company Information

CIN
U74900MH2012PTC230251
Status
Date of Incorporation
25 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 November 2020
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Surajkumar Badjatiya
Surajkumar Badjatiya
Director/Designated Partner
for over 1 year
Sunil Kashinath Jadhav
Sunil Kashinath Jadhav
Director/Designated Partner
for 11 months

Past Directors

Amardeep .
Amardeep .
Additional Director
over 6 years ago
Sunil Anant Patole
Sunil Anant Patole
Director
over 8 years ago
Allen Daniel D'souza
Allen Daniel D'souza
Director
over 11 years ago
Maruti Bhavakana Kokitkar
Maruti Bhavakana Kokitkar
Director
almost 12 years ago
Anil Prabhakar Haldankar
Anil Prabhakar Haldankar
Director
over 12 years ago
Liladhar Chimanlal Darji
Liladhar Chimanlal Darji
Director
over 12 years ago

Documents

Form DIR-11-30122020_signed
Proof of dispatch-30122020
Notice of resignation filed with the company-30122020
Acknowledgement received from company-30122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Form DPT-3-22122020-signed
Approval letter of extension of financial year or AGM-22122020
Optional Attachment-(1)-22122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Auditor?s certificate-01102020
Form INC-28-06022020-signed
Optional Attachment-(3)-29012020
Copy of court order or NCLT or CLB or order by any other competent authority.-29012020
Optional Attachment-(4)-29012020
Optional Attachment-(1)-29012020

Frequently Asked Questions

What is the date of Secure365 business solutions private limited incorporation?

Incorporation date of the company is 25 April 2012 .

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.

Secure365 business solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Liladhar chimanlal darji
  • Maruti bhavakana kokitkar
  • Allen daniel d'souza
  • Anil prabhakar haldankar
  • Sunil anant patole
  • Sunil kashinath jadhav
  • Amardeep .
  • Surajkumar badjatiya