Company Information

CIN
U72900TN2011PTC081668
Status
Date of Incorporation
27 July 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
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

Umapathy Munuswamy
Umapathy Munuswamy
Director/Designated Partner
for over 6 years

Past Directors

Shylaja Vijayarangan
Shylaja Vijayarangan
Director
about 9 years ago
. Saroja
. Saroja
Additional Director
over 9 years ago
Chandrasekar Umapathy
Chandrasekar Umapathy
Managing Director
over 13 years ago

Documents

Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form INC-22-20112019_signed
Copy of board resolution authorizing giving of notice-19112019
Copies of the utility bills as mentioned above (not older than two months)-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018

Frequently Asked Questions

What is the date of Information security governance private limited incorporation?

Incorporation date of the company is 27 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Information security governance private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandrasekar umapathy
  • Shylaja vijayarangan
  • . saroja
  • Umapathy munuswamy