The Company was originally incorporated as private limited company under the Companies Act, 1956 in name and style of SecMark Consultancy Private Limited bearing CIN U67190MH2011PTC220404, pursuant to a certificate of incorporation dated August 03, 2011 issued by the Registrar of Companies, Mumbai, Maharashtra and commenced its business on August 03, 2011. Subsequently, the Company was converted into public limited company pursuant to shareholders resolution passed at an EGM held on January 28, 2020 and name of the Company was changed from SecMark Consultancy Private Limited to SecMark Consultancy Limited, and a fresh certificate of incorporation dated March 02, 2020 was issued by the Registrar of Companies, Mumbai, Maharashtra. The Corporate Identification Number of the Company post conversion is U67190MH2011PLC220404. MAJOR EVENTS AND MILESTONES : 2011 - Incorporation of the Company as ÂSecMark Consultancy Private Limited under the Companies Act, 1956. 2015 - The Company offered services to about 125 clients in the Financial Year 2015 2018 - Crossed consolidated turnover of ? 300.00 Lakhs - Development of financial literacy portal for NCFE, which has funded by leading regulators including RBI, SEBI, PFRDA, IRDA which has become ÂGlobally one of the largest Free annual financial literacy test for school students. - Launched www.capmtech.com for Compliance, Audit and Process management 2019 - The number of clients increased from 125 to 200 - Acquired new immovable property at building bearing Survey No: CTS 763, Old CTS 822, situated as Flat No.5, Ground Floor, B-Wing, Building No.3, Gokuldham CHSL, Shyamprasad Mukherjee Road, Near Kora Kendra, Borivali West Mumbai, Maharashtra 400092, India - Launch of Order Instruction Management System, an online application for communication of investment advice and maintaining records of orders - Established holding subsidiary relationship with MOCPL 2020 - Drafted a report on Compliance Review Report 2020 to enable ease of doing business in Indian capital markets, which was published in 11th International Convention 2020 and presented to Minister of Finance in presence of ministers and esteemed dignitaries - Conversion of the Company from private to public i.e. from ÂSecMark Consultancy Private Limited to ÂSecMark Consultancy Limited 2020 -SecMark Consultancy announced launch of initial public offering. 2022 -The Company has issued Bonus Shares in the Ratio of 3:2. |
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