Company Information

CIN
U72200KA1995PTC019138
Status
Date of Incorporation
09 November 1995
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
30 September 2023
Paid Up Capital
6,136,310
Authorised Capital
220,500,000

Directors

Steve Perron
Steve Perron
Director/Designated Partner
for over 1 year
Manjunath Sripathi Hegde
Manjunath Sripathi Hegde
Director/Designated Partner
for about 2 years
Rakesh Venugopal Aerath
Rakesh Venugopal Aerath
Director/Designated Partner
for over 1 year

Past Directors

Annapurnayya Sarma Garimella
Annapurnayya Sarma Garimella
Whole Time Director
over 5 years ago
George Jacob Mattackal
George Jacob Mattackal
Additional Director
almost 7 years ago
Babalusha Esther Alexander
Babalusha Esther Alexander
Director
about 9 years ago
Vinayak Shivaram Hegde
Vinayak Shivaram Hegde
Director
about 9 years ago
Francois Boulanger
Francois Boulanger
Director
almost 10 years ago
Srinivasan Chandramouli
Srinivasan Chandramouli
Director
about 12 years ago
Robert David Anderson
Robert David Anderson
Director
over 17 years ago
Michael Edward Roach
Michael Edward Roach
Director
about 21 years ago

Charges

9 Crore
18 March 1997
Canara Bank
3 Crore
18 March 1997
Canara Bank
3 Crore
04 December 1996
Export-import Bank Of India
13 Lak
04 December 1996
Export Import Bank Of India
1 Crore
04 December 1996
Export Import Bank Of India
0
18 March 1997
Canara Bank
0
04 December 1996
Export-import Bank Of India
0
18 March 1997
Canara Bank
0
04 December 1996
Export Import Bank Of India
0
18 March 1997
Canara Bank
0
04 December 1996
Export-import Bank Of India
0
18 March 1997
Canara Bank
0
04 December 1996
Export Import Bank Of India
0
18 March 1997
Canara Bank
0
04 December 1996
Export-import Bank Of India
0
18 March 1997
Canara Bank
0

Documents

Form DPT-3-23122020_signed
Form MSME FORM I-29102020_signed
Form DPT-3-29052020-signed
Form MSME FORM I-30042020_signed
Notice of resignation filed with the company-14012020
Proof of dispatch-14012020
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Form DIR-11-14012020_signed
Evidence of cessation;-14012020
Acknowledgement received from company-14012020
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20112019
XBRL document in respect Consolidated financial statement-20112019
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Form MSME FORM I-07112019_signed

Frequently Asked Questions

What is the incorporation date of the Cgi information systems and management consultants private limited?

Incorporation date of the company is 09 November 1995 .

What is the state of the Cgi information systems and management consultants private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Cgi information systems and management consultants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cgi information systems and management consultants private limited?

Cgi information systems and management consultants private limited has appointed 11 of directors.

Who are the appointed Directors in Cgi information systems and management consultants private limited?

The appointed directors in the company are:

  • Srinivasan chandramouli
  • Francois boulanger
  • Michael edward roach
  • Robert david anderson
  • Vinayak shivaram hegde
  • Babalusha esther alexander
  • Annapurnayya sarma garimella
  • George jacob mattackal
  • Manjunath sripathi hegde
  • Rakesh venugopal aerath
  • Steve perron