Company Information

CIN
U74110MH2005PTC156345
Status
Date of Incorporation
20 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganesh Swamy
Ganesh Swamy
Director/Designated Partner
for about 4 years
Ajay Rammohan Tiwari
Ajay Rammohan Tiwari
Director
for 10 months
Malti Anil Mulchandani
Malti Anil Mulchandani
Director
for 10 months

Past Directors

Anil Shankar Mulchandani
Anil Shankar Mulchandani
Director
about 19 years ago

Documents

Form DIR-12-03102020_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-19102019_signed
Copies of the utility bills as mentioned above (not older than two months)-19102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Copy of board resolution authorizing giving of notice-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed

Frequently Asked Questions

What is the date on which the Securi asset private limited incorporated?

Securi asset private limited was incorporated on 20 September 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Securi asset private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Securi asset private limited?

4 of directors are associated with the company.

What is the number of directors associated with Securi asset private limited?

4 of directors are associated with the company.