Company Information

CIN
U72200KA2007PTC041996
Status
Date of Incorporation
07 March 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vineet Vohra
Vineet Vohra
Director/Designated Partner
for over 1 year
Rajesh Nambiar
Rajesh Nambiar
Director
for about 5 years
Naveen Guglani
Naveen Guglani
Director/Designated Partner
for about 1 year
James Emmett Moylan Jr
James Emmett Moylan Jr
Director/Designated Partner
for about 1 year
David Marc Rothenstein
David Marc Rothenstein
Director/Designated Partner
for about 5 years

Past Directors

Madhu Rao
Madhu Rao
Director
over 7 years ago
Anand Kumar Gonuguntla
Anand Kumar Gonuguntla
Director
over 17 years ago
Paul David Pantages
Paul David Pantages
Director
over 17 years ago
Ananda Prakash Patti
Ananda Prakash Patti
Director
over 17 years ago

Documents

Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Optional Attachment-(2)-28112020
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Evidence of cessation;-27112020
Form DIR-12-27112020
Evidence of cessation;-23112020
Notice of resignation;-23112020
Form DIR-12-23112020_signed
Form DPT-3-04112020-signed
Directors report as per section 134(3)-27102020
Optional Attachment-(2)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Optional Attachment-(1)-27102020
Form AOC-4-27102020_signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-01102020

Frequently Asked Questions

What is the incorporation date of the Centina systems (india) private limited?

Incorporation date of the company is 07 March 2007 .

What is the state of the Centina systems (india) private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Centina systems (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Centina systems (india) private limited?

Centina systems (india) private limited has appointed 9 of directors.

Who are the appointed Directors in Centina systems (india) private limited?

The appointed directors in the company are:

  • David marc rothenstein
  • James emmett moylan jr
  • Naveen guglani
  • Ananda prakash patti
  • Paul david pantages
  • Anand kumar gonuguntla
  • Rajesh nambiar
  • Madhu rao
  • Vineet vohra