Company Information

CIN
Status
Date of Incorporation
28 December 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Ambica Gossain
Ambica Gossain
Director/Designated Partner
over 2 years ago
Satish Chander Gosain
Satish Chander Gosain
Director/Designated Partner
over 2 years ago
Vevak Gossain
Vevak Gossain
Director/Designated Partner
over 2 years ago
Pratibha Gossain
Pratibha Gossain
Director/Designated Partner
over 32 years ago

Registered Trademarks

Securico Securico Electronics India

[Class : 9] Routers, Network Routers, Wireless Routers, Computer Network Routers, Usb Wireless Routers, Wide Area Network (Wan) Routers, Routers For Routing Audio, Video, And Digital Signals, Network Cards, Network Servers, Network Cables, Networking Devices, Computer Network Hardware, Computer Network Routers, Computer Network Server, Wireless Broadband Radios, Lan Access P...

Securico Securico Electronics India

[Class : 9] Routers, Network Routers, Wireless Routers, Computer Network Routers, Usb Wireless Routers, Wide Area Network (Wan) Routers, Routers For Routing Audio, Video, And Digital Signals, Network Cards, Network Servers, Network Cables, Networking Devices, Computer Network Hardware, Computer Network Routers, Computer Network Server, Wireless Broadband Radios, Lan Access P...

Charges

5 Crore
08 January 2019
Canara Bank
1 Crore
09 August 2018
Icici Bank
2 Crore
03 September 2013
Indiabulls Housing Finance Limited
2 Crore
27 October 2020
Citi Bank N.a.
5 Crore
27 October 2020
Citi Bank N.a.
0
03 January 2022
Others
0
09 August 2018
Others
0
08 January 2019
Canara Bank
0
03 September 2013
Indiabulls Housing Finance Limited
0
27 October 2020
Citi Bank N.a.
0
03 January 2022
Others
0
09 August 2018
Others
0
08 January 2019
Canara Bank
0
03 September 2013
Indiabulls Housing Finance Limited
0
16 December 2023
Canara Bank
0
27 October 2020
Citi Bank N.a.
0
03 January 2022
Others
0
08 January 2019
Canara Bank
0
09 August 2018
Others
0
03 September 2013
Indiabulls Housing Finance Limited
0

Documents

Form CHG-1-05032021_signed
Form DPT-3-01012021-signed
Optional Attachment-(1)-01122020
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-23052020
Optional Attachment-(2)-23052020
Optional Attachment-(3)-23052020
Form CHG-1-23052020_signed
Optional Attachment-(1)-23052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200523
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(2)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(3)-02112019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form DPT-3-30062019
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Instrument(s) of creation or modification of charge;-22042019