Company Information

CIN
U31905PN2021PTC201908
Status
Date of Incorporation
19 June 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Wiring Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arti Prasanna Shah
Arti Prasanna Shah
Director/Designated Partner
for over 1 year
Prasanna Sunil Shah
Prasanna Sunil Shah
Director/Designated Partner
for over 3 years

Past Directors

Documents

Form ADT-1-24032023_signed
List of share holders, debenture holders;-24032023
List of Directors;-24032023
Directors report as per section 134(3)-24032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032023
Copy of written consent given by auditor-24032023
Copy of the intimation sent by company-24032023
Copy of resolution passed by the company-24032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032023
Form MGT-7A-24032023_signed
Form AOC-4-24032023_signed
Form INC-20A-20122022_signed
-17122022
CERTIFICATE OF INCORPORATION-20210619
Form SPICe MOA (INC-33)-17062021
Form SPICe AOA (INC-34)-17062021

Frequently Asked Questions

When was the Securityhouse india private limited incorporated?

The Securityhouse india private limited was incorporated with ROC on 19 June 2021 as .

Where has the Securityhouse india private limited been incorporated?

The company was incorporated in Maharashtra with registration number 201908.

What is the E-filing status of the company?

The status of Securityhouse india private limited is Active.

Number of Key Management personnel of the Securityhouse india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Securityhouse india private limited?

The appointed directors in the company are:

  • Prasanna sunil shah
  • Arti prasanna shah