Company Information

CIN
U74999KA2011PTC058445
Status
Date of Incorporation
02 May 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kumar Velayutham Anabazagan
Kumar Velayutham Anabazagan
Director
for over 1 year
Champanadi Jayapalan Saj
Champanadi Jayapalan Saj
Director/Designated Partner
for over 1 year

Past Directors

Muzamil Ahmed
Muzamil Ahmed
Director
over 13 years ago
Mahadevaiyer Ramamoorthy
Mahadevaiyer Ramamoorthy
Director
over 13 years ago

Charges

33 Lak
31 August 2016
Corporation Bank
24 Lak
06 June 2014
Corporation Bank
9 Lak
31 August 2016
Others
0
06 June 2014
Corporation Bank
0
31 August 2016
Others
0
06 June 2014
Corporation Bank
0

Documents

Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-30062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Form INC-22-19062020_signed
Copies of the utility bills as mentioned above (not older than two months)-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Copy of board resolution authorizing giving of notice-19062020
Optional Attachment-(1)-19062020
Form MGT-14-20052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
Altered articles of association-20052020
Altered memorandum of association-20052020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200520
Form SH-7-10032020-signed
Altered articles of association;-10032020
Copy of the resolution for alteration of capital;-10032020
Optional Attachment-(1)-10032020
Altered memorandum of assciation;-10032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Copy of the resolution for alteration of capital;-03032020

Frequently Asked Questions

What is the date on which the Empowered security labs private limited incorporated?

Empowered security labs private limited was incorporated on 02 May 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Empowered security labs private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Empowered security labs private limited?

4 of directors are associated with the company.

What is the number of directors associated with Empowered security labs private limited?

4 of directors are associated with the company.