Company Information

CIN
Status
Date of Incorporation
27 May 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Paul Sona
Paul Sona
Director/Designated Partner
for over 1 year
Mridul Mukunda Menon
Mridul Mukunda Menon
Director/Designated Partner
for over 3 years

Past Directors

Trademarks

C3pt Encyb Security Services

[Class : 41] Education And Instruction Services, Education, Entertainment And Sport Services, Education And Instruction Services, Education Examination, Education And Training Services In The Field Of Occupational Health And Safety, Educational Information Provided On Line From A Computer Database Or The Internet, Conducting Of Instructional, Educational And Training Courses...

C3sa Encyb Security Services

[Class : 41] Education And Instruction Services, Education, Entertainment And Sport Services, Education And Instruction Services, Education Examination, Education And Training Services In The Field Of Occupational Health And Safety, Educational Information Provided On Line From A Computer Database Or The Internet, Conducting Of Instructional, Educational And Training Courses...

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Optional Attachment-(1)-24012023
Form AOC-4-24012023_signed
Form MGT-7A-24012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Form PAS-3-17092021_signed
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.-16092021
Copy of Board or Shareholders? resolution-16092021
Form INC-22-08072021_signed
Form INC-20A-08072021_signed
Optional Attachment-(1)-02072021
Optional Attachment-(2)-02072021
Optional Attachment-(3)-02072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072021

Frequently Asked Questions

What is the date of Encyb security services private limited incorporation?

Incorporation date of the company is 27 May 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Encyb security services private limited has appointed how many directors?

The appointed directors in the company are:

  • Mridul mukunda menon
  • Paul sona