Company Information

CIN
Status
Date of Incorporation
14 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhumika Jitendra Navlani
Bhumika Jitendra Navlani
Director/Designated Partner
for almost 14 years
Jitendra Chandralal Navlani
Jitendra Chandralal Navlani
Director/Designated Partner
for over 1 year

Past Directors

Charges

18 Crore
10 June 2010
Bank Of Maharashtra
1 Crore
14 January 2023
Julius Baer Capital (india) Private Limited
17 Crore
14 January 2023
Others
0
10 June 2010
Bank Of Maharashtra
0
14 January 2023
Others
0
10 June 2010
Bank Of Maharashtra
0

Documents

Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052019
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
List of share holders, debenture holders;-28052019
Form ADT-1-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016

Frequently Asked Questions

What is the date on which the Securico systems private limited incorporated?

Securico systems private limited was incorporated on 14 January 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Securico systems private limited compliant?

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

What is the number of directors associated with Securico systems private limited?

2 of directors are associated with the company.

What is the number of directors associated with Securico systems private limited?

2 of directors are associated with the company.