Company Information

CIN
Status
Date of Incorporation
31 December 1993
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,119,865,000
Authorised Capital
1,530,000,000

Directors

Madan Bhalchandra Gosavi
Madan Bhalchandra Gosavi
Director/Designated Partner
for about 1 year
Satish Chandra
Satish Chandra
Director/Designated Partner
for about 1 year
Namrata Sharma
Namrata Sharma
Director/Designated Partner
for about 1 year
Uttam Prakash Agarwal
Uttam Prakash Agarwal
Director/Designated Partner
for about 1 year
H S Venkatesh
H S Venkatesh
Director/Designated Partner
for almost 3 years
Tandavamurthy Sureshkumar Subramanyam
Tandavamurthy Sureshkumar Subramanyam
Director
for about 25 years
Gopala Krishnan Seshadril
Gopala Krishnan Seshadril
Director/Designated Partner
for about 27 years
Ranganathan Venkatraman
Ranganathan Venkatraman
Director/Designated Partner
for almost 2 years

Past Directors

Amul Mahendra Shah
Amul Mahendra Shah
Additional Director
about 4 years ago
Parthasarathi Naik
Parthasarathi Naik
Additional Director
over 4 years ago
Bhavna Philipose
Bhavna Philipose
Additional Director
over 4 years ago
Mandya Venkatachar Seshadri Vasan
Mandya Venkatachar Seshadri Vasan
Additional Director
over 5 years ago
Riyaz Suterwalla
Riyaz Suterwalla
Director
over 6 years ago
Preethi Javali
Preethi Javali
Director
about 9 years ago
Shridhar Shankar Hegde
Shridhar Shankar Hegde
Cfo(kmp)
almost 10 years ago
Pazhanur Eswara Krishnan
Pazhanur Eswara Krishnan
Director
about 28 years ago
Vishwamurthy Phalanetra
Vishwamurthy Phalanetra
Director
over 28 years ago

Trademarks

It Cerebra Cerebra Integrated Technologies

[Class : 42] Service Rendered In The Field Of Computer Hardware And Software, Including Consultancy, Programming, Planning, Designing, And Maintenance, Mobile Strategy Formation, Infrastructure Design, Application, Development, Data Synchronization, Enterprise Intranet On The Move, Lbs For Content Distribution, Logistics Last Mile Delivery, Blue Tooth Based Content And Coupo...

Manageit Cerebra Integerated Technologies

[Class : 9] Computer Software

Cerebra Green (Label) Cerebra Integrated Technologies

[Class : 7] Electrical And Electronic Waste Management And Recycling Equipments

Cerebra Green (Label) Cerebra Integrated Technologies

[Class : 7] Electrical And Electronic Waste Management And Recycling Equipments

Cerebra Cerebra Integrated Technologies

[Class : 9] Personal Computers, Servers, Laptops And Workstation, Desktop, Pcs, Notebook, Servers, Networking, Mother Boards, Memory Modules, Graphic Cards And Networking Products, Mix Board Assemblies And Prototype Assemblies

Infiniti Cerebra Integrated Technologies

[Class : 9] All Types Of Computers

Ceremed+ ( Device ) Cerebra Integrated Technologies

[Class : 9] Computer Software.

Charges

16 Crore
29 November 2017
Canara Bank
16 Crore
28 September 2017
Syndicate Bank
9 Lak
14 July 2011
Syndicate Bank
10 Lak
03 November 2010
Syndicate Bank
7 Lak
28 May 1994
Canara Bank
15 Lak
28 May 1994
Canara Bank
10 Lak
23 March 1999
Canara Bank
2 Crore
28 May 1994
Canara Bank
15 Lak
21 March 1997
Canara Bank
20 Lak
11 December 1997
Canara Bank
1 Crore
16 April 1997
Canara Bank
1 Crore
30 March 2000
Canara Bank
2 Crore
23 March 1999
Canara Bank
2 Crore
16 April 1997
Canara Bank
1 Crore
21 March 1997
Canara Bank
20 Lak
06 December 1997
Canara Bank
25 Lak
16 April 1997
Canara Bank
1 Crore
08 March 2002
State Bank Of India
19 Crore
29 December 2021
Canara Bank
0
29 November 2017
Canara Bank
0
21 March 1997
Canara Bank
0
16 April 1997
Canara Bank
0
23 March 1999
Canara Bank
0
16 April 1997
Canara Bank
0
06 December 1997
Canara Bank
0
28 May 1994
Canara Bank
0
21 March 1997
Canara Bank
0
23 March 1999
Canara Bank
0
30 March 2000
Canara Bank
0
11 December 1997
Canara Bank
0
16 April 1997
Canara Bank
0
28 May 1994
Canara Bank
0
08 March 2002
State Bank Of India
0
14 July 2011
Syndicate Bank
0
03 November 2010
Syndicate Bank
0
28 September 2017
Syndicate Bank
0
28 May 1994
Canara Bank
0
29 December 2021
Canara Bank
0
29 November 2017
Canara Bank
0
21 March 1997
Canara Bank
0
16 April 1997
Canara Bank
0
23 March 1999
Canara Bank
0
16 April 1997
Canara Bank
0
06 December 1997
Canara Bank
0
28 May 1994
Canara Bank
0
21 March 1997
Canara Bank
0
23 March 1999
Canara Bank
0
30 March 2000
Canara Bank
0
11 December 1997
Canara Bank
0
16 April 1997
Canara Bank
0
28 May 1994
Canara Bank
0
08 March 2002
State Bank Of India
0
14 July 2011
Syndicate Bank
0
03 November 2010
Syndicate Bank
0
28 September 2017
Syndicate Bank
0
28 May 1994
Canara Bank
0

Documents

Form MGT-14-18122020_signed
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(2)-03122020
Copy of MGT-8-03122020
CIT-MGT-7-DATA_R73287823_KTVIJAYKRIS_20201203161606.xlsm
Optional Attachment-(1)-03122020
Optional Attachment-(3)-03122020
Form MGT-7-03122020_signed
XBRL document in respect Consolidated financial statement-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Form AOC-4(XBRL)-19112020_signed
Form DPT-3-27102020-signed
Form MGT-14-27102020_signed
Form DIR-12-27102020_signed
Form ADT-1-23102020_signed

Frequently Asked Questions

What is the incorporation date of the Cerebra integrated technologies limited?

Incorporation date of the company is 31 December 1993 .

What is the state of the Cerebra integrated technologies limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Cerebra integrated technologies limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cerebra integrated technologies limited?

Cerebra integrated technologies limited has appointed 17 of directors.

Who are the appointed Directors in Cerebra integrated technologies limited?

The appointed directors in the company are:

  • Ranganathan venkatraman
  • Vishwamurthy phalanetra
  • Shridhar shankar hegde
  • Tandavamurthy sureshkumar subramanyam
  • Pazhanur eswara krishnan
  • Uttam prakash agarwal
  • Gopala krishnan seshadril
  • Preethi javali
  • Mandya venkatachar seshadri vasan
  • Riyaz suterwalla
  • H s venkatesh
  • Namrata sharma
  • Satish chandra
  • Amul mahendra shah
  • Bhavna philipose
  • Parthasarathi naik
  • Madan bhalchandra gosavi