Company Information

CIN
U72100KA2013PTC067660
Status
Date of Incorporation
28 January 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
395,280
Authorised Capital
75,000,000

Directors

Neela Marie Morrison
Neela Marie Morrison
Director/Designated Partner
for over 1 year
Carla Andrea Kok
Carla Andrea Kok
Director/Designated Partner
for over 1 year
Amit Kumar Badkas
Amit Kumar Badkas
Director/Designated Partner
for about 4 years
Lawrance Pinto
Lawrance Pinto
Director/Designated Partner
for over 1 year

Past Directors

Sean Edward Gethin
Sean Edward Gethin
Additional Director
over 8 years ago
Thelma Picardo
Thelma Picardo
Director
over 10 years ago
Kaushal Rameshchandra Dalal
Kaushal Rameshchandra Dalal
Managing Director
over 10 years ago
Sridhar Jayanthi
Sridhar Jayanthi
Director
over 10 years ago
Michael Joseph Sheridan
Michael Joseph Sheridan
Director
over 11 years ago
Alexa Erzsebet King
Alexa Erzsebet King
Director
over 11 years ago
Sajai Singh
Sajai Singh
Director
almost 12 years ago

Charges

50 Lak
01 July 2015
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
01 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-18122020_signed
List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
Form MGT-7-18112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form AOC-4(XBRL)-17112020_signed
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DPT-3-12052020-signed
Interest in other entities;-09042020
Evidence of cessation;-09042020
Form DIR-12-09042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042020
Notice of resignation;-09042020
Optional Attachment-(1)-09042020
Form MGT-7-23112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form AOC-4(XBRL)-17112019_signed
Form DIR-12-05112019_signed

Frequently Asked Questions

When was the Mandiant cybersecurity private limited incorporated?

The Mandiant cybersecurity private limited was incorporated with ROC on 28 January 2013 as .

Where has the Mandiant cybersecurity private limited been incorporated?

The company was incorporated in Bangalore with registration number 067660.

What is the E-filing status of the company?

The status of Mandiant cybersecurity private limited is Active.

Number of Key Management personnel of the Mandiant cybersecurity private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Mandiant cybersecurity private limited?

The appointed directors in the company are:

  • Sajai singh
  • Sridhar jayanthi
  • Thelma picardo
  • Alexa erzsebet king
  • Michael joseph sheridan
  • Kaushal rameshchandra dalal
  • Sean edward gethin
  • Lawrance pinto
  • Amit kumar badkas
  • Carla andrea kok
  • Neela marie morrison