Company Information

CIN
U72900KL2021PTC068761
Status
Date of Incorporation
28 April 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
200,000
Authorised Capital
1,000,000

Directors

Ashok Pottekkade
Ashok Pottekkade
Director/Designated Partner
for over 1 year
Shijo Chennikkara Cherian
Shijo Chennikkara Cherian
Director/Designated Partner
for over 3 years

Past Directors

Documents

List of Directors;-25022023
List of share holders, debenture holders;-25022023
Form MGT-7A-25022023_signed
Form AOC-4-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Form INC-20A-12102021_signed
-12102021
CERTIFICATE OF INCORPORATION-20210428
Form SPICe AOA (INC-34)-26042021
Form SPICe MOA (INC-33)-26042021
Form SPICe AOA (INC-34)-21042021
Form SPICe MOA (INC-33)-21042021

Frequently Asked Questions

When was the Proven infosec private limited incorporated?

The Proven infosec private limited was incorporated with ROC on 28 April 2021 as .

Where has the Proven infosec private limited been incorporated?

The company was incorporated in Kerala with registration number 068761.

What is the E-filing status of the company?

The status of Proven infosec private limited is Active.

Number of Key Management personnel of the Proven infosec private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Proven infosec private limited?

The appointed directors in the company are:

  • Shijo chennikkara cherian
  • Ashok pottekkade