CIN |
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Company Name |
SECMARK HOLDINGS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
219498 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
06 July 2011 |
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Age of Company |
12 years, 9 month, 18 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SECMARK HOLDINGS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-3/4, JAY GOKULDHAM, S. V. ROAD, BORIVALI WEST, OPP SHIMPOLI FLYOVER MUMBAI MH 400092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00957872 |
Director |
06 July 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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03510251 |
Director |
28 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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03510258 |
Director |
15 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U80309MH2011PTC216591 |
BRAINMIDAS PRIVATE LIMITED | B-3/4, JAYGOKUL DHAM CHS, S. V. ROAD BORIVALI WEST OPP KORA KENDRA FLYOVER MUMBAI MH 400092 IN |
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THINKWORMS EDUVENTURE PRIVATE LIMITED | B-3/4 JAY GOKUL DHAM, S V ROAD, BORIVALI WEST, MUMBAI Mumbai City MH 400092 IN |
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MARKETS ON CLOUD PRIVATE LIMITED | Flat B/4, Bldg No. 3, Jay Gokuldham CHS Ltd. S. V. Road, Borivali (W) Mumbai Mumbai City MH 400092 IN |
L65100MH1994PLC076538 |
VAS INFRASTRUCTURE LIMITED (CN) | Madhav Niwas CHSL, Flat No B-1B, First Floor Natakwala Lane, Opp S.V. Road, Borivali West Borivali West Borivali West Mumbai MH 400092 IN |
AAW-0890 |
BRAINMIDAS LLP | B 3/4 JAYGOKUL DHAM CHS S. V. ROAD BORIVALI WEST OPP KORA KENDRA FLYOVER NA MUMBAI Mumbai City Maharashtra 400092 |
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SHIVSHAKTI INFRA PROPERTY DEVELOPERS PRIVATE LIMITED | B3/3, GROUND FLOOR, SHRI PUNIT NAGAR CHS LTD. PLOT NO-3, S.V.ROAD BORIVALI WEST MUMBAI Mumbai City MH 400092 IN |
U74900MH2010PTC200517 |
ALGEOS INDIA PEDORTHIC PRIVATE LIMITED | 3/A, BLDG. NO. B, SHIVSAGAR SOCIETY, OPP. MULJI NAGAR, OFF. S. V. ROAD, BORIVALI WEST, MUMBAI MH 400092 IN |
U70109MH2021PTC358495 |
POLO INFRA DEVELOPERS PRIVATE LIMITED | B3/01,Shri Punit Nagar CHS LTD, S V Road Plot No. 3, Oriental Bank Borivali West Mumbai Mumbai City MH 400092 IN |
U45200MH1995PTC092223 |
JVS BUILDERS & INFRA PRIVATE LIMITED | F-03 JAWAN NAGAR CHS LTD.OPP MANGAL KUNJ. S.V.ROAD. BORIVALI WEST MUMBAI.MH -400092 MUMBAI Mumbai City MH 400092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250