Company Information

CIN
Status
Date of Incorporation
03 February 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,324,500
Authorised Capital
1,500,000

Directors

Geetha Menon
Geetha Menon
Director
for about 20 years
Madhavan Padmakumar
Madhavan Padmakumar
Director/Designated Partner
for almost 25 years
Chandrasekharan Pillai Kumarapillai
Chandrasekharan Pillai Kumarapillai
Director/Designated Partner
for almost 25 years

Past Directors

Ayappanpillai Madhavan Nair
Ayappanpillai Madhavan Nair
Director
almost 25 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form ADT-3-18122020_signed
Resignation letter-18122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16122020
List of share holders, debenture holders;-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Directors report as per section 134(3)-14092019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Optional Attachment-(1)-14092019
List of share holders, debenture holders;-14092019
Form DIR-12-17072019_signed
Optional Attachment-(1)-10072019
Evidence of cessation;-10072019

Frequently Asked Questions

When was the Swami cyber solutions private limited incorporated?

The Swami cyber solutions private limited was incorporated with ROC on 03 February 2000 as .

Where has the Swami cyber solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 013649.

What is the E-filing status of the company?

The status of Swami cyber solutions private limited is Active.

Number of Key Management personnel of the Swami cyber solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swami cyber solutions private limited?

The appointed directors in the company are:

  • Ayappanpillai madhavan nair
  • Chandrasekharan pillai kumarapillai
  • Madhavan padmakumar
  • Geetha menon