Company Information

CIN
U72900KL2010PTC026276
Status
Date of Incorporation
29 June 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parakkad Ajith Kumar
Parakkad Ajith Kumar
Director/Designated Partner
for 10 months
Menon Pattathil Pranav
Menon Pattathil Pranav
Director/Designated Partner
for 10 months
Dhanya Pattathil
Dhanya Pattathil
Director/Designated Partner
for over 1 year

Past Directors

Pattathil Deepa
Pattathil Deepa
Additional Director
over 6 years ago
Narayanappillai Nandakumar
Narayanappillai Nandakumar
Additional Director
over 10 years ago
Manikketh Venugopal
Manikketh Venugopal
Director
almost 14 years ago
Nurani Venkataraman Mahadevan
Nurani Venkataraman Mahadevan
Director
over 14 years ago

Documents

Form ADT-1-27102020_signed
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Form ADT-3-22092020_signed
Resignation letter-21092020
Form DPT-3-18112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form DIR-12-24122018_signed
Optional Attachment-(2)-24122018
Form MGT-7-24122018_signed

Frequently Asked Questions

When was the Avanzo cyber security solutions private limited incorporated?

The Avanzo cyber security solutions private limited was incorporated with ROC on 29 June 2010 as .

Where has the Avanzo cyber security solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 026276.

What is the E-filing status of the company?

The status of Avanzo cyber security solutions private limited is Active.

Number of Key Management personnel of the Avanzo cyber security solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Avanzo cyber security solutions private limited?

The appointed directors in the company are:

  • Nurani venkataraman mahadevan
  • Dhanya pattathil
  • Narayanappillai nandakumar
  • Manikketh venugopal
  • Pattathil deepa
  • Menon pattathil pranav
  • Parakkad ajith kumar