Company Information

CIN
Status
Date of Incorporation
31 January 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pavithran Rajan
Pavithran Rajan
Director/Designated Partner
for over 1 year
Sreekumar Chettiyakunnath Menon
Sreekumar Chettiyakunnath Menon
Director
for over 12 years

Past Directors

Santosh Kumar
Santosh Kumar
Additional Director
over 9 years ago
Kesava Kurup Ramakrishna Pillai
Kesava Kurup Ramakrishna Pillai
Additional Director
almost 12 years ago
Jayashree Pattayaparambath Kandoth .
Jayashree Pattayaparambath Kandoth .
Director
about 12 years ago
Tirender Wig
Tirender Wig
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form DIR-12-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-29112019
Notice of resignation;-29112019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-20082018_signed
Form ADT-1-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Copy of the intimation sent by company-11082018

Frequently Asked Questions

What is the date of Third entity security solutions private limited incorporation?

Incorporation date of the company is 31 January 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Third entity security solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kesava kurup ramakrishna pillai
  • Jayashree pattayaparambath kandoth .
  • Sreekumar chettiyakunnath menon
  • Pavithran rajan
  • Santosh kumar
  • Tirender wig