Company Information

CIN
Status
Date of Incorporation
02 January 2013
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
09 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sindu Ramprasad
Sindu Ramprasad
Director/Designated Partner
for over 1 year
Praveen Kumar Panickerparambil
Praveen Kumar Panickerparambil
Director/Designated Partner
for over 1 year
Panicker Parambil Manoj Kumar
Panicker Parambil Manoj Kumar
Director/Designated Partner
for over 1 year
Harsha Chandan Dhanani
Harsha Chandan Dhanani
Director/Designated Partner
for almost 2 years
Raja Rajan Parthiban
Raja Rajan Parthiban
Director/Designated Partner
for almost 2 years

Past Directors

Yatindra Mohan Shandi
Yatindra Mohan Shandi
Director
almost 8 years ago
Marlyn Madhukar Rupika
Marlyn Madhukar Rupika
Director
over 9 years ago
. Yatishyukti
. Yatishyukti
Director
almost 12 years ago
Rajiv Poddar
Rajiv Poddar
Director
almost 12 years ago

Charges

25 August 2023
Hdfc Bank Limited
0
25 August 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-08102020_signed
Notice of resignation;-07102020
Evidence of cessation;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-11092020
Interest in other entities;-11092020
Optional Attachment-(2)-11092020
Declaration by first director-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DIR-12-11092020_signed
Form ADT-1-04032020_signed
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
List of share holders, debenture holders;-27022020
Directors report as per section 134(3)-27022020
Copy of the intimation sent by company-27022020
Optional Attachment-(1)-27022020
Copy of written consent given by auditor-27022020

Frequently Asked Questions

When was the Cgbiz solutions private limited incorporated?

The Cgbiz solutions private limited was incorporated with ROC on 02 January 2013 as .

Where has the Cgbiz solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 067494.

What is the E-filing status of the company?

The status of Cgbiz solutions private limited is Active.

Number of Key Management personnel of the Cgbiz solutions private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Cgbiz solutions private limited?

The appointed directors in the company are:

  • Rajiv poddar
  • . yatishyukti
  • Raja rajan parthiban
  • Marlyn madhukar rupika
  • Yatindra mohan shandi
  • Sindu ramprasad
  • Harsha chandan dhanani
  • Praveen kumar panickerparambil
  • Panicker parambil manoj kumar