NORTH OAK SECURE INVESTMENTS PRIVATE LIMITED

OVERVIEW - NORTH OAK SECURE INVESTMENTS PRIVATE LIMITED

North Oak Secure Investments Private Limited was an unlisted private company incorporated on 13 April, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 26.00 lac.

The current status of North Oak Secure Investments Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of North Oak Secure Investments Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of North Oak Secure Investments Private Limited is U67100MH2005PTC152630. The registered office of North Oak Secure Investments Private Limited was at D-211, GHATKOPAR INDUSTRIAL ESTATE, BEHIND R-CITY MALL, OFF: LBS MARG, GHATKOPAR-WEST MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - NORTH OAK SECURE INVESTMENTS PRIVATE LIMITED

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Directors - NORTH OAK SECURE INVESTMENTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Aanchal Bharat Wadhwa who was appointed on 28 February, 2007. Aanchal Bharat Wadhwa has been on the board for more than 17 years. The most recently appointed director is Bharat Hariram Wadhwa, who was appointed on 27 February, 2012.

Bharat Hariram Wadhwa has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AANCHAL BHARAT WADHWA	Director	28 February, 2007	Other directorships - VISIONINSPIRE INFOVENTURES PRIVATE LIMITED,  REDWOOD IT SERVICES PRIVATE LIMITED,  FUTUREPRENEUR TECH PRIVATE LIMITED,
BHARAT HARIRAM WADHWA	Director	27 February, 2012	Other directorships - RONAS FINTECH LLP,  VISIONINSPIRE INFOVENTURES PRIVATE LIMITED,  FIT REALTY PRIVATE LIMITED,  FIT BPO PRIVATE LIMITED,  TRANSWORLD BUSINESS ADVISORS PRIVATE LIMITED,  FIRST CREDIT ITES PRIVATE LIMITED,  ENVISAGE FITNESS PRIVATE LIMITED,  ENVISAGE STUDIOS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AANCHAL BHARAT WADHWA	Director	28 February, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VISIONINSPIRE INFOVENTURES PRIVATE LIMITED Director 14 September, 2010 Hotels and Restaurants REDWOOD IT SERVICES PRIVATE LIMITED Director 27 February, 2012 Computer Related Services FUTUREPRENEUR TECH PRIVATE LIMITED Director 17 April, 2023 Supporting and auxiliary transport activities, activities of travel agencies
BHARAT HARIRAM WADHWA	Director	27 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RONAS FINTECH LLP Director 21 September, 2017 Computer and related activities VISIONINSPIRE INFOVENTURES PRIVATE LIMITED Director 27 February, 2012 Hotels and Restaurants FIT REALTY PRIVATE LIMITED Director 03 March, 2022 Real Estate and Renting FIT BPO PRIVATE LIMITED Director 09 November, 2015 Business Services TRANSWORLD BUSINESS ADVISORS PRIVATE LIMITED Director 27 May, 2016 Business Services FIRST CREDIT ITES PRIVATE LIMITED Director 10 September, 2011 Other service activites ENVISAGE FITNESS PRIVATE LIMITED Director 09 March, 2022 Recreational, cultural and sporting activities ENVISAGE STUDIOS PRIVATE LIMITED Director 25 May, 2022 Recreational, cultural and sporting activities