Milind Balkrishna Kulkarni, . Designation Additional Director at SECO WARWICK ALLIED PRIVATE LIMITED.
Jeffrey William Boswell, . Designation Director at SECO WARWICK ALLIED PRIVATE LIMITED.
Piotr Jozef Czeslaw Walasek, . Designation Director at SECO WARWICK ALLIED PRIVATE LIMITED.
Baldeep Kishanchand Dogra, . Designation Director at SECO WARWICK ALLIED PRIVATE LIMITED.
Rajendra Kisanchand Dogra, . Designation Director at SECO WARWICK ALLIED PRIVATE LIMITED.
Pawel Tomasz Wyrzykowski, . Designation Additional Director at SECO WARWICK ALLIED PRIVATE LIMITED.
Slawomir Stanislaw Wozniak, . Designation Director at SECO WARWICK ALLIED PRIVATE LIMITED.
Wojciech Peret, . Designation Director at SECO WARWICK ALLIED PRIVATE LIMITED.
Prashanth Ramkrishna Rai, . Designation Director at SECO WARWICK ALLIED PRIVATE LIMITED.
Jaroslaw Kamil Talerzak, . Designation Director at SECO WARWICK ALLIED PRIVATE LIMITED.
Arun Kumar, . Designation Director at SECO WARWICK ALLIED PRIVATE LIMITED.
Located at 5TH FLOOR, PLOT NO. A/16 AND B/8, ROAD NO.8, AMFOTECH IT PARK, WAGLE ESTATE, MIDC,, THANE WEST, Maharashtra. .

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SECO WARWICK ALLIED PRIVATE LIMITED

About Seco Warwick Allied Private Limited
Seco Warwick Allied Private Limited was registered at Registrar of Companies ROC Mumbai on 03 January, 1973 and is categorised as Company limited by shares and an Non-government company.
Seco Warwick Allied Private Limited's Corporate Identification Number (CIN) is U74210MH1973PTC016218 and Registeration Number is 016218.

Seco Warwick Allied Private Limited registered address on file is 5TH FLOOR, PLOT NO. A/16 AND B/8, ROAD NO.8, AMFOTECH IT PARK, WAGLE ESTATE, MIDC,, THANE WEST - 400604, Maharashtra, India.

Seco Warwick Allied Private Limited currently have 3 Active Directors / Partners: Baldeep Kishanchand Dogra, Rajendra Kisanchand Dogra, Arun Kumar, and there are no other Active Directors / Partners in the company except these 3 officials.

Seco Warwick Allied Private Limited is involved in Activity and currently company is in Active Status.

Company Name SECO WARWICK ALLIED PRIVATE LIMITED
CIN U74210MH1973PTC016218
Registration Date 03 January, 1973
Registeration No. 016218
RoC ROC Mumbai
State Maharashtra
Registered Address 5TH FLOOR, PLOT NO. A/16 AND B/8, ROAD NO.8, AMFOTECH IT PARK, WAGLE ESTATE, MIDC,, THANE WEST - 400604, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 310000000 INR
PaidUp Capital Rs 239877400 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Baldeep Kishanchand Dogra
Rajendra Kisanchand Dogra
Arun Kumar
Resigned Directors
Director Name
Milind Balkrishna Kulkarni
Jeffrey William Boswell
Piotr Jozef Czeslaw Walasek
Pawel Tomasz Wyrzykowski
Slawomir Stanislaw Wozniak
Wojciech Peret
Prashanth Ramkrishna Rai
Jaroslaw Kamil Talerzak
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Rs 700000 INR 05 July, 2014 - Closed
Rs 800000 INR 05 July, 2014 - Closed
Rs 1100000 INR 02 December, 2005 - Closed
Rs 2000000 INR 25 September, 2014 - Closed
Rs 25000000 INR 08 October, 2002 02 December, 2005 Closed
Immovable property or any interest therein Rs 50000000 INR 19 May, 2011 - Closed
Immovable property or any interest therein Rs 70000000 INR 04 April, 2007 12 February, 2018 Open
Book debts
Movable property (not being pledge)
COUNTER INDEMNITY AND BANK FDRs		 Rs 70000000 INR 29 August, 2009 21 February, 2018 Open
Immovable property or any interest therein Rs 223000000 INR 04 April, 2007 16 September, 2016 Open
Book debts
Movable property (not being pledge)		 Rs 223000000 INR 29 August, 2009 17 September, 2016 Open

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