Company Information

CIN
U74999MH2011PTC225609
Status
Date of Incorporation
30 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
173,898,300
Authorised Capital
174,772,100

Directors

Nikhil Khattau Nirvan
Nikhil Khattau Nirvan
Director/Designated Partner
for 11 months

Past Directors

Manojkumar Nair
Manojkumar Nair
Ceo(kmp)
over 9 years ago
Srinivas Popuri
Srinivas Popuri
Director
almost 13 years ago
Sunil Ramanna Udupa
Sunil Ramanna Udupa
Director
almost 13 years ago

Charges

68 Crore
02 November 2018
Vistra Itcl (india) Limited
59 Crore
02 November 2018
Vistra Itcl (india) Limited
11 Crore
29 May 2018
Vistra Itcl (india) Limited
30 Crore
31 July 2017
Capsave Finance Private Limited
4 Crore
17 January 2014
Bank Of Maharashtra
5 Crore
17 August 2018
Venus India Asset-finance Private Limited
5 Crore
22 July 2016
Axis Trustee Services Limited
20 Crore
31 December 2015
Venus India Asset-finance Private Limited
12 Crore
27 March 2017
Venus India Asset-finance Private Limited
6 Crore
27 November 2017
Venus India Asset-finance Private Limited
6 Crore
08 June 2017
Visu Leasing And Finance Private Limited
15 Crore
27 September 2017
Axis Bank Limited
25 Crore
25 August 2015
Yes Bank Limited
15 Crore
18 February 2016
Reliance Commercial Finance Limited
15 Crore
15 April 2016
Religare Finvest Limited
5 Crore
04 March 2015
Religare Finvest Limited
16 Crore
13 January 2020
Capsave Finance Private Limited
5 Crore
26 July 2021
Hdfc Bank Limited
20 Crore
30 March 2023
Moneywise Financial Services Private Limited
10 Crore
14 December 2022
Oxyzo Financial Services Private Limited
13 Crore
30 September 2021
Bajaj Finance Limited
18 Crore
30 March 2023
Others
0
14 December 2022
Others
0
02 November 2018
Others
0
02 November 2018
Others
0
30 September 2021
Others
0
27 November 2017
Others
0
17 August 2018
Others
0
27 September 2017
Axis Bank Limited
0
27 March 2017
Others
0
22 July 2016
Others
0
15 April 2016
Others
0
18 February 2016
Others
0
29 May 2018
Others
0
04 March 2015
Others
0
17 January 2014
Others
0
26 July 2021
Hdfc Bank Limited
0
13 January 2020
Others
0
08 June 2017
Others
0
31 December 2015
Others
0
25 August 2015
Yes Bank Limited
0
31 July 2017
Others
0
30 March 2023
Others
0
14 December 2022
Others
0
02 November 2018
Others
0
02 November 2018
Others
0
30 September 2021
Others
0
27 November 2017
Others
0
17 August 2018
Others
0
27 September 2017
Axis Bank Limited
0
27 March 2017
Others
0
22 July 2016
Others
0
15 April 2016
Others
0
18 February 2016
Others
0
29 May 2018
Others
0
04 March 2015
Others
0
17 January 2014
Others
0
26 July 2021
Hdfc Bank Limited
0
13 January 2020
Others
0
08 June 2017
Others
0
31 December 2015
Others
0
25 August 2015
Yes Bank Limited
0
31 July 2017
Others
0
30 March 2023
Others
0
14 December 2022
Others
0
02 November 2018
Others
0
02 November 2018
Others
0
30 September 2021
Others
0
27 November 2017
Others
0
17 August 2018
Others
0
27 September 2017
Axis Bank Limited
0
27 March 2017
Others
0
22 July 2016
Others
0
15 April 2016
Others
0
18 February 2016
Others
0
29 May 2018
Others
0
04 March 2015
Others
0
17 January 2014
Others
0
26 July 2021
Hdfc Bank Limited
0
13 January 2020
Others
0
08 June 2017
Others
0
31 December 2015
Others
0
25 August 2015
Yes Bank Limited
0
31 July 2017
Others
0

Documents

Form SH-7-08022021-signed
Copy of the resolution for alteration of capital;-08012021
Optional Attachment-(1)-08012021
Altered memorandum of assciation;-08012021
Form MGT-14-06012021-signed
Form MGT-7-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MSME FORM I-22122020_signed
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Altered memorandum of association-17122020
Optional Attachment-(1)-17122020
Altered memorandum of assciation;-16122020
Copy of the resolution for alteration of capital;-16122020
Form DPT-3-20082020-signed

Frequently Asked Questions

When was the Securens systems private limited incorporated?

The Securens systems private limited was incorporated with ROC on 30 December 2011 as .

Where has the Securens systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 225609.

What is the E-filing status of the company?

The status of Securens systems private limited is Active.

Number of Key Management personnel of the Securens systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Securens systems private limited?

The appointed directors in the company are:

  • Nikhil khattau nirvan
  • Sunil ramanna udupa
  • Srinivas popuri
  • Manojkumar nair