It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | Struck OffNorth Oak Secure Investments Private Limited, a struck off private limited company, was established on 13 April 2005 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100MH2005PTC152630. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.60 M.
Its leadership includes Bharat Hariram Wadhwa (Director), Aanchal Bharat Wadhwa (Director). Past directors included Anil Lachmandas Wadhwa, Jyoti Nandlal Chhabria. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at D-211, Ghatkopar Industrial Estate, Behind R-City Mall, Off: Lbs Marg, Ghatk, Opar-West, Mumbai, Maharashtra, 400086.
U67100MH2005PTC152630
152630
13 April 2005
₹2.00 Cr
₹2.60 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharat Hariram Wadhwa | Director | 27 Feb 2012 | Current |
| Aanchal Bharat Wadhwa | Director | 28 Feb 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2007 | Past |
| Pramod Abcsdd | Director | 01 Mar 2012 | Past |
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There are no open charges registered against the company as per our records.
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Progress on North Oak Secure Investments Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.
North Oak Secure Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was recorded as a recent event.
The activity Bharat Hariram Wadhwa was appointed as a Director was appointed as a Director on 27 Feb 2012 & has been associated with this company since 13 years 9 months . was completed.
Progress on Aanchal Bharat Wadhwa was appointed as a Director was appointed as a Director on 28 Feb 2007 & has been associated with this company since 18 years 9 months . was documented.
The activity North Oak Secure Investments Private Limited was registered on 13 Apr 2005 with Roc Mumbai & aged 20 years 7 months as per MCA records. was completed.
The CIN of North Oak Secure Investments Private Limited is U67100MH2005PTC152630.
North Oak Secure Investments Private Limited is headquartered at D-211, Ghatkopar Industrial Estate, Behind R-City Mall, Off: Lbs Marg, Ghatk, Opar-West, Mumbai, Maharashtra, 400086.
North Oak Secure Investments Private Limited was incorporated on 13 April 2005.
The current directors of North Oak Secure Investments Private Limited are
The primary industry of North Oak Secure Investments Private Limited is Financial Services.
North Oak Secure Investments Private Limited is unlisted.
The authorized capital of North Oak Secure Investments Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.60 M.
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