Company Information

CIN
U72300MH2013PTC249847
Status
Date of Incorporation
06 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,158,930
Authorised Capital
153,100,000

Directors

Arvind . Kumar
Arvind . Kumar
Director/Designated Partner
for 12 months
Shilpa Naval Kumar
Shilpa Naval Kumar
Director/Designated Partner
for 12 months
Anil Rambilash Joshi
Anil Rambilash Joshi
Director/Designated Partner
for over 1 year
Pankit Navnitrai Desai
Pankit Navnitrai Desai
Director
for almost 2 years
Anand Mahendrabhai Naik
Anand Mahendrabhai Naik
Director
for over 1 year
Manoj Laddha
Manoj Laddha
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kumar Randhar
Sanjay Kumar Randhar
Nominee Director
over 7 years ago
Arun Kant Rathi
Arun Kant Rathi
Director
about 8 years ago

Documents

Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Notice of resignation;-27102020
Form DIR-12-27102020_signed
Form ADT-1-12082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082020
Approval letter of extension of financial year of AGM-12082020
Approval letter for extension of AGM;-12082020
Copy of written consent given by auditor-12082020
Copy of resolution passed by the company-12082020
List of share holders, debenture holders;-12082020
Optional Attachment-(1)-12082020
Form AOC-4(XBRL)-12082020_signed
Form MGT-7-12082020_signed
Form DPT-3-10062020-signed
Form GNL-2-24072019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05072019
Optional Attachment-(1)-05072019
Form DPT-3-26062019
Form GNL-2-20062019-signed

Frequently Asked Questions

What is the date on which the Sequretek it solutions private limited incorporated?

Sequretek it solutions private limited was incorporated on 06 November 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sequretek it solutions private limited compliant?

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

What is the number of directors associated with Sequretek it solutions private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sequretek it solutions private limited?

8 of directors are associated with the company.