Company Information
CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,659,300
Authorised Capital
11,186,720
Directors
Leanne Su Yin Chin
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivas Konidena
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Nagaraja Bellavadi
Director
almost 13 years ago
almost 13 years ago
Pushpanjali Nagaraju Kantarajapura
Director
over 13 years ago
over 13 years ago
Muniswamaiah Venkatachalaiah Sathyanarayana
Director
over 13 years ago
over 13 years ago
Past Directors
Rahul Goyal
Additional Director
almost 3 years ago
almost 3 years ago
Praveen Reddy Gongireddy
Additional Director
over 8 years ago
over 8 years ago
Prasanna Kumar Kotha
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And
Design Relating Thereto; Research Services; Design And Development
Of Computer Hardware And Software.
[Class : 9] Scientific, Electric, Photographic, Optical, Measuring, Signalling, Checking (Supervision), Recording Discs; Calculating Machines, Data Processing Equipment And Computers.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Research Services; Design And Development Of Computer Hardware And Software.
View +1 more Brands for Securax Tech Solutions (India) Private Limited.
Charges
09 December 2015
State Bank Of Hyderabad
2 Crore
17 April 2013
Sir M. Visvesvaraya Co-operative Bank Limited
1 Crore
09 December 2015
State Bank Of Hyderabad
0
17 April 2013
Sir M. Visvesvaraya Co-operative Bank Limited
0
09 December 2015
State Bank Of Hyderabad
0
17 April 2013
Sir M. Visvesvaraya Co-operative Bank Limited
0
09 December 2015
State Bank Of Hyderabad
0
17 April 2013
Sir M. Visvesvaraya Co-operative Bank Limited
0
Documents
Form PAS-3-05102020_signed
Optional Attachment-(2)-03102020
Copy of Board or Shareholders? resolution-03102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102020
Complete record of private placement offers and acceptances in Form PAS-5.-03102020
Optional Attachment-(1)-03102020
Form MGT-14-23092020
Optional Attachment-(1)-23092020
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Letter of the charge holder stating that the amount has been satisfied-02092020
Form DPT-3-08082020-signed
Form PAS-3-17062020_signed
Copy of Board or Shareholders? resolution-17062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Complete record of private placement offers and acceptances in Form PAS-5.-17062020
Optional Attachment-(1)-17062020
Form MGT-14-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Optional Attachment-(1)-27052020
Form DPT-3-26052020-signed
Form PAS-3-31032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032020
Optional Attachment-(1)-30032020
Copy of Board or Shareholders? resolution-30032020
Complete record of private placement offers and acceptances in Form PAS-5.-30032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Optional Attachment-(1)-26032020
