Company Information

CIN
U74140KL2012PTC030367
Status
Date of Incorporation
25 January 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Shibu Sugathan
Shibu Sugathan
Director
for almost 13 years

Past Directors

Joe Bastian
Joe Bastian
Director
over 10 years ago
Minu Mathew
Minu Mathew
Director
almost 11 years ago
Sreedas Damodara Menon
Sreedas Damodara Menon
Director
almost 13 years ago

Documents

Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of resolution passed by the company-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-28102019-signed
Form DPT-3-05062019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Evidence of cessation;-20022019
Notice of resignation;-20022019
Form DIR-12-20022019_signed
Proof of dispatch-18022019
Notice of resignation filed with the company-18022019
Form DIR-11-18022019_signed
Acknowledgement received from company-18022019

Frequently Asked Questions

What is the incorporation date of the Information security audit and assurance private limited?

Incorporation date of the company is 25 January 2012 .

What is the state of the Information security audit and assurance private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Information security audit and assurance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Information security audit and assurance private limited?

Information security audit and assurance private limited has appointed 4 of directors.

Who are the appointed Directors in Information security audit and assurance private limited?

The appointed directors in the company are:

  • Joe bastian
  • Shibu sugathan
  • Minu mathew
  • Sreedas damodara menon