Company Information
CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
173,898,300
Authorised Capital
174,772,100
Directors
Nikhil Khattau Nirvan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manojkumar Nair
Ceo(kmp)
over 10 years ago
over 10 years ago
Srinivas Popuri
Director
almost 14 years ago
almost 14 years ago
Sunil Ramanna Udupa
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 37] Installation Services, Installation Supervision Maintenance Configuration And Repair Of Electric And Electronic Products
[Class : 42] Hosting, Managing, Developing And Maintaining Application, Software And Web Sites In The Fields Of Personal Productivity, Wireless Communications, Mobile Information Access And Remote Data Management For Wireless Delivery Of Content To Handheld Computers, Laptops And Mobile Electronic Devices
[Class : 9] Safety, Security And Signaling, Electrical And Electronic Devices, Cctv Systems, Dvr, Text, Image, Av Transmitting System, Recording Devices Access Control, Alarm Monitoring, Detecting And Monitoring Systems, Software Apparatus, Wireless Controllers To Remotely Monitor And Control The Function And Status Of Devices, Vehicle Tracking, Energy And Utility Systems Pa...
View +113 more Brands for Securens Systems Private Limited.
Charges
02 November 2018
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59 Crore
02 November 2018
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Vistra Itcl (india) Limited
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31 July 2017
Capsave Finance Private Limited
4 Crore
17 January 2014
Bank Of Maharashtra
5 Crore
17 August 2018
Venus India Asset-finance Private Limited
5 Crore
22 July 2016
Axis Trustee Services Limited
20 Crore
31 December 2015
Venus India Asset-finance Private Limited
12 Crore
27 March 2017
Venus India Asset-finance Private Limited
6 Crore
27 November 2017
Venus India Asset-finance Private Limited
6 Crore
08 June 2017
Visu Leasing And Finance Private Limited
15 Crore
27 September 2017
Axis Bank Limited
25 Crore
25 August 2015
Yes Bank Limited
15 Crore
18 February 2016
Reliance Commercial Finance Limited
15 Crore
15 April 2016
Religare Finvest Limited
5 Crore
04 March 2015
Religare Finvest Limited
16 Crore
13 January 2020
Capsave Finance Private Limited
5 Crore
26 July 2021
Hdfc Bank Limited
20 Crore
30 March 2023
Moneywise Financial Services Private Limited
10 Crore
14 December 2022
Oxyzo Financial Services Private Limited
13 Crore
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Bajaj Finance Limited
18 Crore
30 March 2023
Others
0
14 December 2022
Others
0
02 November 2018
Others
0
02 November 2018
Others
0
30 September 2021
Others
0
27 November 2017
Others
0
17 August 2018
Others
0
27 September 2017
Axis Bank Limited
0
27 March 2017
Others
0
22 July 2016
Others
0
15 April 2016
Others
0
18 February 2016
Others
0
29 May 2018
Others
0
04 March 2015
Others
0
17 January 2014
Others
0
26 July 2021
Hdfc Bank Limited
0
13 January 2020
Others
0
08 June 2017
Others
0
31 December 2015
Others
0
25 August 2015
Yes Bank Limited
0
31 July 2017
Others
0
30 March 2023
Others
0
14 December 2022
Others
0
02 November 2018
Others
0
02 November 2018
Others
0
30 September 2021
Others
0
27 November 2017
Others
0
17 August 2018
Others
0
27 September 2017
Axis Bank Limited
0
27 March 2017
Others
0
22 July 2016
Others
0
15 April 2016
Others
0
18 February 2016
Others
0
29 May 2018
Others
0
04 March 2015
Others
0
17 January 2014
Others
0
26 July 2021
Hdfc Bank Limited
0
13 January 2020
Others
0
08 June 2017
Others
0
31 December 2015
Others
0
25 August 2015
Yes Bank Limited
0
31 July 2017
Others
0
30 March 2023
Others
0
14 December 2022
Others
0
02 November 2018
Others
0
02 November 2018
Others
0
30 September 2021
Others
0
27 November 2017
Others
0
17 August 2018
Others
0
27 September 2017
Axis Bank Limited
0
27 March 2017
Others
0
22 July 2016
Others
0
15 April 2016
Others
0
18 February 2016
Others
0
29 May 2018
Others
0
04 March 2015
Others
0
17 January 2014
Others
0
26 July 2021
Hdfc Bank Limited
0
13 January 2020
Others
0
08 June 2017
Others
0
31 December 2015
Others
0
25 August 2015
Yes Bank Limited
0
31 July 2017
Others
0
Documents
Form SH-7-08022021-signed
Optional Attachment-(1)-08012021
Altered memorandum of assciation;-08012021
Copy of the resolution for alteration of capital;-08012021
Form MGT-14-06012021-signed
Form MGT-7-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MSME FORM I-22122020_signed
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form MGT-14-17122020_signed
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Altered memorandum of association-17122020
Altered memorandum of assciation;-16122020
Copy of the resolution for alteration of capital;-16122020
Form DPT-3-20082020-signed
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Instrument(s) of creation or modification of charge;-11022020
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-25112019_signed
