Company Information

CIN
U72900KA1982PTC004747
Status
Date of Incorporation
27 April 1982
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000,000
Authorised Capital
750,000,000

Directors

Harish Kumar Kohli
Harish Kumar Kohli
Director/Designated Partner
for over 2 years
Gayatri Chandrasekharan
Gayatri Chandrasekharan
Director/Designated Partner
for about 1 year
Urmila Murthy
Urmila Murthy
Director/Designated Partner
for over 1 year
Dharshan Begur Shanthamurthy
Dharshan Begur Shanthamurthy
Director/Designated Partner
for almost 24 years

Past Directors

Ravi Lingarkar
Ravi Lingarkar
Additional Director
almost 6 years ago
Puliyur Krishnaswamy Narayanan
Puliyur Krishnaswamy Narayanan
Director
over 16 years ago
Vikramaditya Swarup Narayan
Vikramaditya Swarup Narayan
Director
about 21 years ago

Documents

Form INC-22-17072020_signed
Copies of the utility bills as mentioned above (not older than two months)-16072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Copy of board resolution authorizing giving of notice-16072020
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Company CSR policy as per section 135(4)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-30112019_signed

Frequently Asked Questions

What is the date of Sisa information security private limited incorporation?

Incorporation date of the company is 27 April 1982 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 7.

Sisa information security private limited has appointed how many directors?

The appointed directors in the company are:

  • Puliyur krishnaswamy narayanan
  • Vikramaditya swarup narayan
  • Harish kumar kohli
  • Dharshan begur shanthamurthy
  • Urmila murthy
  • Ravi lingarkar
  • Gayatri chandrasekharan