Company Information

CIN
U72900KA2006PTC040519
Status
Date of Incorporation
15 September 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Past Directors

Karmendra Kohli
Karmendra Kohli
Director
about 18 years ago
Seemanta Kumar Patnaik
Seemanta Kumar Patnaik
Director
about 18 years ago

Charges

1 Crore
13 August 2016
Kotak Mahindra Bank Limited
1 Crore
28 November 2022
Others
0
13 August 2016
Others
0
28 November 2022
Others
0
13 August 2016
Others
0
28 November 2022
Others
0
13 August 2016
Others
0

Documents

Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4 additional attachment-05122018_signed
Form AOC-4-05122018_signed
Form ADT-1-31102018_signed
Copy of resolution passed by the company-31102018
Optional Attachment-(1)-31102018
Copy of written consent given by auditor-31102018
Copy of the intimation sent by company-31102018
Form ADT-1-23012018_signed
Copy of resolution passed by the company-23012018

Frequently Asked Questions

What is the date of Secureyes techno services private limited incorporation?

Incorporation date of the company is 15 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 2.

Secureyes techno services private limited has appointed how many directors?

The appointed directors in the company are:

  • Seemanta kumar patnaik
  • Karmendra kohli