Company Information

CIN
U72900KA2012FTC062068
Status
Date of Incorporation
16 January 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shankar Suresh
Shankar Suresh
Director/Designated Partner
for almost 3 years
Ravi Cenjeri Ranganatha Rao
Ravi Cenjeri Ranganatha Rao
Individual Promoter
for about 6 years

Past Directors

Ganesh Murugesan
Ganesh Murugesan
Additional Director
over 12 years ago
Gary Joseph
Gary Joseph
Additional Director
over 12 years ago
Kumar Krishna Reddy
Kumar Krishna Reddy
Director
almost 13 years ago

Documents

Evidence of cessation;-31122020
Form DIR-12-31122020
Notice of resignation;-31122020
Form ADT-3-19122019_signed
Resignation letter-18122019
Form ADT-1-10012019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-28122018
Copy of the intimation sent by company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Form AOC-4-28052018_signed
Form ADT-1-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Form MGT-7-25052018_signed
Copy of resolution passed by the company-23052018

Frequently Asked Questions

What is the date on which the Certes networks (india) private limited incorporated?

Certes networks (india) private limited was incorporated on 16 January 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Certes networks (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Certes networks (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Certes networks (india) private limited?

5 of directors are associated with the company.