Company Information

CIN
Status
Date of Incorporation
02 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pension Funding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,247,000
Authorised Capital
15,000,000

Directors

Nishita Shah
Nishita Shah
Beneficial Owner
for over 5 years
Alin Alok Ganguly
Alin Alok Ganguly
Director/Designated Partner
for about 24 years
Chetan Chheda Kalyanji
Chetan Chheda Kalyanji
Director/Designated Partner
for over 13 years

Past Directors

Ravindra Derebail Alva
Ravindra Derebail Alva
Director
about 22 years ago
Nagin Mansukhlal Doshi
Nagin Mansukhlal Doshi
Director
about 24 years ago
Ashok Mukherjee
Ashok Mukherjee
Managing Director
about 29 years ago

Documents

Form DPT-3-06112020-signed
Optional Attachment-(1)-21092020
Form MGT-7-03012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019

Frequently Asked Questions

What is the date of Security cards(india) private limited incorporation?

Incorporation date of the company is 02 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Security cards(india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Chetan chheda kalyanji
  • Alin alok ganguly
  • Nagin mansukhlal doshi
  • Ashok mukherjee
  • Ravindra derebail alva
  • Nishita shah