Company Information
CIN
Status
Date of Incorporation
25 April 2012
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kashinath Jadhav
Director/Designated Partner
about 1 year ago
about 1 year ago
Surajkumar Badjatiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Amardeep .
Additional Director
over 6 years ago
over 6 years ago
Sunil Anant Patole
Director
almost 9 years ago
almost 9 years ago
Allen Daniel D'souza
Director
almost 12 years ago
almost 12 years ago
Maruti Bhavakana Kokitkar
Director
almost 12 years ago
almost 12 years ago
Anil Prabhakar Haldankar
Director
over 12 years ago
over 12 years ago
Liladhar Chimanlal Darji
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Computers, Computer Hardware & Peripherals; Computer Software & Computer Programs & Tools (Either Recorded Or Downloadable Via Internet Or Wired Or Wireless Devices) For Use In Billing And Bill Processing, Accounts, Enterprise Process Or Resource Planning & Management, Fund Transfer, Collection And Management Of Credit And Debit Cards Payments; Blank Or Pre Recor...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] Telecommunication; Transmission Of Information, Messages, Sounds, Voices, Text, Images, Audio, Video & Electronic/Digital Contents & Electronic Communication; Radio & Television Broadcasting; Cable & Direct To Home Television Broadcasting; Mobile & Cellular Telephone Services; Communication By Computer Terminals; Optic Fiber Networks; Telegrams & Telephone; Elec...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Banking And Financial Services; Bill Payment Services; Electronic Payment Services, Electronic Processing And Transmission Of Bill Payment Data; Bill Consolidation Services; Online Financial Transactions, Online Money Transfer, Online Banking, Exchanging Money, Electronic Transfer Of Funds; Issuance Of Debit & Credit Cards & Services Related Thereto; Automated T...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +7 more Brands for Secure365 Business Solutions Private Limited.
Documents
Form DIR-11-30122020_signed
Acknowledgement received from company-30122020
Proof of dispatch-30122020
Notice of resignation filed with the company-30122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form DPT-3-22122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
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
Directors report as per section 134(3)-22122020
Auditor?s certificate-01102020
Form INC-28-06022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(4)-29012020
Optional Attachment-(2)-29012020
Approval letter for extension of AGM;-16012020
List of share holders, debenture holders;-16012020
Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Approval letter of extension of financial year or AGM-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020