Company Information

CIN
Status
Date of Incorporation
25 June 2010
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
28 September 2023
Paid Up Capital
756,000
Authorised Capital
760,000

Directors

Chirag Dilipkumar Shah
Chirag Dilipkumar Shah
Director
for about 10 years

Past Directors

Robert John Ranucci
Robert John Ranucci
Additional Director
over 4 years ago
Zoran Veselic
Zoran Veselic
Director
about 5 years ago
Rishubh Nayar
Rishubh Nayar
Additional Director
about 5 years ago
Narayan Kumar Rath
Narayan Kumar Rath
Additional Director
about 6 years ago
Michael Lee Phipps
Michael Lee Phipps
Additional Director
over 6 years ago
Craig Michael Sholder
Craig Michael Sholder
Additional Director
over 8 years ago
Gerry Remers
Gerry Remers
Director
about 11 years ago
John Michael Kline
John Michael Kline
Director
about 11 years ago
Sampathkumar Mateti
Sampathkumar Mateti
Director
almost 13 years ago
Alisdair Graham Paterson
Alisdair Graham Paterson
Director
over 14 years ago
Michael Timothy Devereux Bosworth
Michael Timothy Devereux Bosworth
Director
over 14 years ago

Documents

Form INC-22-25122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Optional Attachment-(1)-23122020
Form ADT-1-22122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Optional Attachment-(1)-18122020
Form ADT-3-27112020_signed
Resignation letter-27112020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(2)-07072020
Form MGT-7-31122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Approval letter for extension of AGM;-24122019
List of share holders, debenture holders;-24122019
Form DIR-11-20122019_signed

Frequently Asked Questions

What is the date of Christie digital systems (india) private limited incorporation?

Incorporation date of the company is 25 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Christie digital systems (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Chirag dilipkumar shah
  • Michael timothy devereux bosworth
  • John michael kline
  • Gerry remers
  • Sampathkumar mateti
  • Alisdair graham paterson
  • Craig michael sholder
  • Michael lee phipps
  • Narayan kumar rath
  • Zoran veselic
  • Rishubh nayar
  • Robert john ranucci