Company Information
CIN
Status
Date of Incorporation
27 April 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000,000
Authorised Capital
750,000,000
Directors
Gayatri Chandrasekharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Urmila Murthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Kumar Kohli
Director/Designated Partner
over 3 years ago
over 3 years ago
Dharshan Begur Shanthamurthy
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Ravi Lingarkar
Additional Director
almost 7 years ago
almost 7 years ago
Puliyur Krishnaswamy Narayanan
Director
over 17 years ago
over 17 years ago
Vikramaditya Swarup Narayan
Director
about 22 years ago
about 22 years ago
Patents
The invention discloses a method of assessing risk on an information asset of an organization and optimizing selection of controls for securing such information asset. The method includes identifying risk parameters and generating a Risk Scenario based on Threats and Vulnerabilities of such information asset, charac...
ABSTRACT
“Method and system for managing Aadhaar data”
Embodiments disclosed herein provide a method for automatically managing Aadhaar data in a data management system. The method includes determining an Aadhaar policy for at least one action to be performed on Aadhaar data of a user stored at the data management...
Registered Trademarks
[Class : 42] Programming Of Internet Security Programs, Authentication Services For Computer Security, Computer Security Threat Analysis For Protecting Data, Computer Programming Services For Electronic Data Security, Provision Of Computer Security Risk Management Programs, Design And Development Of Electronic Data Security Systems, Computer Security Services For Protection ...
[Class : 9] Security Software, Security Warning Apparatus, Automatic Security Barriers, Software For Network And Device Security, Electric And Electronic Security Apparatus And Instruments, Electronic Security Systems For Home Network, Software For Ensuring The Security Of Electronic Mail, Computer
Software For The Remote Control Of Security Apparatus, Threat
Detection Sof...
[Class : 9] Threat Detection Software; Computer Software For The Detection Of Threats To Computer Networks; Downloadable Computer Security Software; Data Protection Backup Units; Computer Software For Testing Vulnerability In Computers And Computer Networks
View +24 more Brands for Sisa Information Security Private Limited.
Documents
Form INC-22-17072020_signed
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
Copies of the utility bills as mentioned above (not older than two months)-16072020
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(2)-29112019
Company CSR policy as per section 135(4)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
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
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form PAS-3-23082019_signed
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.-23082019
Copy of Board or Shareholders? resolution-23082019
Copy of the special resolution authorizing the issue of bonus shares;-23082019
