Company Information

CIN
U72200KA2013PTC067575
Status
Date of Incorporation
10 January 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
385,710
Authorised Capital
450,000

Directors

Sameer Hiremath
Sameer Hiremath
Director
for almost 12 years
Kevin Aidan Lynch
Kevin Aidan Lynch
Director/Designated Partner
for about 4 years
Lokesh Hanumantharaya Gowda
Lokesh Hanumantharaya Gowda
Director/Designated Partner
for over 1 year

Past Directors

Timothy John Hoffman
Timothy John Hoffman
Director
about 6 years ago
Daniel Dean Burns
Daniel Dean Burns
Additional Director
over 8 years ago
David Michael Roshak
David Michael Roshak
Additional Director
over 8 years ago
Bushan Byragani
Bushan Byragani
Director
almost 12 years ago

Documents

Form DIR-12-04012021_signed
Evidence of cessation;-30122020
Notice of resignation;-30122020
Supplementary or Test audit report under section 143-20112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Form AOC - 4 CFS-20112020_signed
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Statement of Subsidiaries as per section 129 - Form AOC-1-17112020
Directors report as per section 134(3)-17112020
Form DIR-12-06102020_signed
Optional Attachment-(3)-26082020
Optional Attachment-(1)-26082020
Form DIR-12-26082020_signed
Optional Attachment-(2)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-02052020_signed

Frequently Asked Questions

When was the Optiv security india private limited incorporated?

The Optiv security india private limited was incorporated with ROC on 10 January 2013 as .

Where has the Optiv security india private limited been incorporated?

The company was incorporated in Bangalore with registration number 067575.

What is the E-filing status of the company?

The status of Optiv security india private limited is Active.

Number of Key Management personnel of the Optiv security india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Optiv security india private limited?

The appointed directors in the company are:

  • Bushan byragani
  • Sameer hiremath
  • David michael roshak
  • Daniel dean burns
  • Timothy john hoffman
  • Lokesh hanumantharaya gowda
  • Kevin aidan lynch