Company Information

CIN
Status
Date of Incorporation
29 August 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
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

Sachin Desarda
Sachin Desarda
Director/Designated Partner
for over 1 year
Mahesh Keru Gavhane
Mahesh Keru Gavhane
Director/Designated Partner
for over 11 years
Ajit Namdeo Phatake
Ajit Namdeo Phatake
Director/Designated Partner
for about 7 years

Past Directors

Sunanda Keru Gavhane
Sunanda Keru Gavhane
Director
almost 10 years ago
Mandar Laxman Sant
Mandar Laxman Sant
Director
over 11 years ago

Trademarks

Isecure Securing Identities Security Shells Infotech

[Class : 9] Software And Hardware Products, Life Saving Apparatus And Instruments, Scientific; Access Control Devices; Biometrics; Encoded Key Cards; Apparatus For Recording; Fire Beaters; Fire Extinguishing Apparatus; Smoke Detectors; Video Baby Monitors; Metal Detectors Purpose; Water Leakage Detectors; Sprinkler Systems For Fire Protection; Manual Call Point; Audio And ...

Itrace Securing Identities Security Shells Infotech

[Class : 9] Software And Hardware Products, Life Saving Apparatus And Instruments, Scientific; Access Control Devices; Biometrics; Encoded Key Cards; Apparatus For Recording; Fire Beaters; Fire Extinguishing Apparatus; Smoke Detectors; Video Baby Monitors; Metal Detectors Purpose; Water Leakage Detectors; Sprinkler Systems For Fire Protection; Manual Call Point; Audio And ...

Icafe Securing Identities Security Shells Infotech

[Class : 9] Software And Hardware Products, Life Saving Apparatus And Instruments, Scientific; Access Control Devices; Biometrics; Encoded Key Cards; Apparatus For Recording; Fire Beaters; Fire Extinguishing Apparatus; Smoke Detectors; Video Baby Monitors; Metal Detectors Purpose; Water Leakage Detectors; Sprinkler Systems For Fire Protection; Manual Call Point; Audio And ...

Charges

7 Crore
13 March 2018
The Saraswat Co-operative Bank Limited
48 Lak
12 November 2014
The Saraswat Co-operative Bank Limited
50 Lak
15 October 2022
Kotak Mahindra Bank Limited
5 Crore
05 January 2022
Kotak Mahindra Bank Limited
79 Lak
15 October 2022
Others
0
13 March 2018
Others
0
05 January 2022
Others
0
12 November 2014
Others
0
15 October 2022
Others
0
13 March 2018
Others
0
05 January 2022
Others
0
12 November 2014
Others
0
15 October 2022
Others
0
13 March 2018
Others
0
05 January 2022
Others
0
12 November 2014
Others
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(2)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form AOC-4-07112019_signed
Form DPT-3-31072019-signed
Form DPT-3-19072019-signed
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Optional Attachment-(1)-13042018

Frequently Asked Questions

When was the Security shells infotech private limited incorporated?

The Security shells infotech private limited was incorporated with ROC on 29 August 2013 as .

Where has the Security shells infotech private limited been incorporated?

The company was incorporated in Pune with registration number 148639.

What is the E-filing status of the company?

The status of Security shells infotech private limited is Active.

Number of Key Management personnel of the Security shells infotech private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Security shells infotech private limited?

The appointed directors in the company are:

  • Mandar laxman sant
  • Sunanda keru gavhane
  • Mahesh keru gavhane
  • Ajit namdeo phatake
  • Sachin desarda