Company Information

CIN
U74999MH2011PTC224844
Status
Date of Incorporation
13 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mandar Dattatray Walawalkar
Mandar Dattatray Walawalkar
Additional Director
for over 9 years
Amrendra Kumar Sinha
Amrendra Kumar Sinha
Director
for almost 13 years

Past Directors

Digambar Diwakar Singh
Digambar Diwakar Singh
Director
almost 13 years ago

Documents

Form AOC-4-24012019_signed
Form MGT-7-23012019_signed
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form 20B-05072018_signed
Form 23AC-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
List of share holders, debenture holders;-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Form INC-22-18022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022017
Optional Attachment-(1)-18022017
Copy of board resolution authorizing giving of notice-18022017
Copies of the utility bills as mentioned above (not older than two months)-18022017
Form DIR-12-29112016_signed
Notice of resignation;-28112016

Frequently Asked Questions

When was the V-secure protection services private limited incorporated?

The V-secure protection services private limited was incorporated with ROC on 13 December 2011 as .

Where has the V-secure protection services private limited been incorporated?

The company was incorporated in Mumbai with registration number 224844.

What is the E-filing status of the company?

The status of V-secure protection services private limited is Active.

Number of Key Management personnel of the V-secure protection services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the V-secure protection services private limited?

The appointed directors in the company are:

  • Digambar diwakar singh
  • Amrendra kumar sinha
  • Mandar dattatray walawalkar