Company Information

CIN
U74999MH2021PTC358930
Status
Date of Incorporation
14 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Renold Joseph Maben
Renold Joseph Maben
Director/Designated Partner
for over 1 year
Rizwan Irfan Shaikh
Rizwan Irfan Shaikh
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-20022023
List of share holders, debenture holders;-20022023
Form MGT-7A-20022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
Form AOC-4-20012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form INC-22-12072021_signed
Form MGT-14-09072021_signed
Copies of the utility bills as mentioned above (not older than two months)-08072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072021
Optional Attachment-(2)-08072021
Optional Attachment-(1)-08072021
Copy of board resolution authorizing giving of notice-08072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072021
Optional Attachment-(1)-08072021
Optional Attachment-(2)-08072021

Frequently Asked Questions

What is the date of Specialist cyber and security solutions private limited incorporation?

Incorporation date of the company is 14 April 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 2.

Specialist cyber and security solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Rizwan irfan shaikh
  • Renold joseph maben