Company Information

CIN
U31909HR1982PLC014912
Status
Date of Incorporation
28 December 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Ambica Gossain
Ambica Gossain
Director/Designated Partner
for over 1 year
Pratibha Gossain
Pratibha Gossain
Director/Designated Partner
for over 31 years
Vevak Gossain
Vevak Gossain
Director/Designated Partner
for over 1 year
Satish Chander Gosain
Satish Chander Gosain
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
08 January 2019
Canara Bank
1 Crore
09 August 2018
Icici Bank
2 Crore
03 September 2013
Indiabulls Housing Finance Limited
2 Crore
27 October 2020
Citi Bank N.a.
5 Crore
27 October 2020
Citi Bank N.a.
0
03 January 2022
Others
0
09 August 2018
Others
0
08 January 2019
Canara Bank
0
03 September 2013
Indiabulls Housing Finance Limited
0
27 October 2020
Citi Bank N.a.
0
03 January 2022
Others
0
09 August 2018
Others
0
08 January 2019
Canara Bank
0
03 September 2013
Indiabulls Housing Finance Limited
0
16 December 2023
Canara Bank
0
27 October 2020
Citi Bank N.a.
0
03 January 2022
Others
0
08 January 2019
Canara Bank
0
09 August 2018
Others
0
03 September 2013
Indiabulls Housing Finance Limited
0

Documents

Form CHG-1-05032021_signed
Form DPT-3-01012021-signed
Optional Attachment-(1)-01122020
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Letter of the charge holder stating that the amount has been satisfied-03112020
Form CHG-4-03112020_signed
Form DPT-3-18092020-signed
Form CHG-1-23052020_signed
Optional Attachment-(2)-23052020
Optional Attachment-(3)-23052020
Optional Attachment-(1)-23052020
Instrument(s) of creation or modification of charge;-23052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200523
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019

Frequently Asked Questions

What is the date of Securico electronics india limited incorporation?

Incorporation date of the company is 28 December 1982 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Securico electronics india limited has appointed how many directors?

The appointed directors in the company are:

  • Satish chander gosain
  • Vevak gossain
  • Pratibha gossain
  • Ambica gossain