Company Information

CIN
U72300KA2013FTC068577
Status
Date of Incorporation
17 April 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,800,000
Authorised Capital
1,800,000

Directors

Keerangot Geetha
Keerangot Geetha
Director/Designated Partner
for over 4 years
Johannes Ott
Johannes Ott
Director
for over 11 years

Past Directors

Sijeesh Sukumaran Koroth
Sijeesh Sukumaran Koroth
Additional Director
about 9 years ago
Rajappan Rajkumar
Rajappan Rajkumar
Managing Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Form ADT-1-23012020_signed
Form AOC-4-23012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Copy of the intimation sent by company-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the incorporation date of the Cgs electronics india private limited?

Incorporation date of the company is 17 April 2013 .

What is the state of the Cgs electronics india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Cgs electronics india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cgs electronics india private limited?

Cgs electronics india private limited has appointed 4 of directors.

Who are the appointed Directors in Cgs electronics india private limited?

The appointed directors in the company are:

  • Rajappan rajkumar
  • Johannes ott
  • Sijeesh sukumaran koroth
  • Keerangot geetha