Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
221,280
Authorised Capital
2,649,710

Directors

Roy Zisapel
Roy Zisapel
Director/Designated Partner
over 6 years ago
Yehuda Zisapel
Yehuda Zisapel
Director/Designated Partner
over 6 years ago
Nikhil Taneja
Nikhil Taneja
Director/Designated Partner
over 6 years ago
Abhishek Srivastava
Abhishek Srivastava
Director
about 8 years ago

Past Directors

Venkatraman Ramakrishna
Venkatraman Ramakrishna
Director
about 10 years ago
Srinivas Kopparapu
Srinivas Kopparapu
Director
over 10 years ago
Gopalkrishnan Vasanth Kumar
Gopalkrishnan Vasanth Kumar
Director
over 11 years ago
Rakesh Kumar Thatha
Rakesh Kumar Thatha
Director
over 11 years ago
Pavan Kumar Thatha
Pavan Kumar Thatha
Director
over 11 years ago

Registered Trademarks

Shield Square Kaalbi Technologies Private

[Class : 42] Software As A Service (Saas) Services Featuring Software For Computer Security, Namely, Security Software, Privacy Software, Computer Software For The Detection Of Threats To Computer Networks, Computer Antivirus Software, Computer Software For The Monitoring Of Computer Systems.

Shield Square Kaalbi Technologies

[Class : 9] Security Software, Privacy Software, Computer Software For The Detection Of Threats To Computer Networks, Computer Antivirus Software, Computer Software For The Monitoring Of Computer Systems.

Shieldsquare Kaalbi Technologies

[Class : 9] Security Software, Privacy Software, Computer Software For The Detection Of Threats To Computer Networks, Computer Antivirus Software, Computer Software For The Monitoring Of Computer Systems.

Documents

List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-14052019_signed
Form MGT-6-22042019_signed
-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(1)-10042019
Form MGT-14-21032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Optional Attachment-(1)-15032019
Altered articles of association-15032019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Optional Attachment-(1)-12032019
Form SH-7-15022019-signed
Form PAS-3-13022019_signed
Copy of Board or Shareholders? resolution-13022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022019
Form MGT-14-07022019_signed
Form MGT-7-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Altered memorandum of association-02022019