Company Information

CIN
Status
Date of Incorporation
11 October 1996
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
27 September 2023
Paid Up Capital
8,165,000
Authorised Capital
30,000,000

Directors

Kow Chung Yang
Kow Chung Yang
Director/Designated Partner
for almost 4 years
Kow Kek Hing
Kow Kek Hing
Director
for about 28 years

Past Directors

Nanda Kishore Keshavamurthy
Nanda Kishore Keshavamurthy
Whole Time Director
about 10 years ago
Raj Kiran Keshavmurthy
Raj Kiran Keshavmurthy
Whole Time Director
about 10 years ago
Kow Chung Shong
Kow Chung Shong
Director
about 12 years ago
Melwin Ernest Ho Pooi Yan
Melwin Ernest Ho Pooi Yan
Director
about 18 years ago
Keshavamurthy Kallahalli Venkataramanaiah
Keshavamurthy Kallahalli Venkataramanaiah
Managing Director
about 28 years ago

Charges

16 Crore
18 April 2017
Hdfc Bank Limited
16 Crore
30 November 2011
Axis Bank Limited
17 Crore
26 June 2008
Kotak Mahindra Bank Limited
3 Crore
13 January 2007
Canara Bank
3 Lak
21 May 2000
Canara Bank
4 Lak
25 November 1999
Canara Bank
2 Lak
05 December 1996
Canara Bank
1 Crore
13 January 2007
Canara Bank
5 Lak
05 December 1996
Canara Bank
6 Lak
13 January 2007
Canara Bank
14 Lak
26 November 1999
Canara Bank
2 Lak
11 May 2011
Kotak Mahindra Bank Limited
6 Crore
16 March 2023
Sidbi
0
23 December 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
18 April 2017
Hdfc Bank Limited
0
30 November 2011
Axis Bank Limited
0
13 January 2007
Canara Bank
0
26 November 1999
Canara Bank
0
05 December 1996
Canara Bank
0
21 May 2000
Canara Bank
0
25 November 1999
Canara Bank
0
11 May 2011
Kotak Mahindra Bank Limited
0
26 June 2008
Kotak Mahindra Bank Limited
0
05 December 1996
Canara Bank
0
13 January 2007
Canara Bank
0
13 January 2007
Canara Bank
0
16 March 2023
Sidbi
0
23 December 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
18 April 2017
Hdfc Bank Limited
0
30 November 2011
Axis Bank Limited
0
13 January 2007
Canara Bank
0
26 November 1999
Canara Bank
0
05 December 1996
Canara Bank
0
21 May 2000
Canara Bank
0
25 November 1999
Canara Bank
0
11 May 2011
Kotak Mahindra Bank Limited
0
26 June 2008
Kotak Mahindra Bank Limited
0
05 December 1996
Canara Bank
0
13 January 2007
Canara Bank
0
13 January 2007
Canara Bank
0

Documents

Form CHG-1-31012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210131
Form MGT-14-04012021_signed
Form DIR-12-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form DIR-12-09102020_signed
Form DIR-12-08102020_signed
Form DPT-3-22052020-signed
Form DPT-3-24012020-signed
Form MGT-14-16112019_signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Frequently Asked Questions

When was the Cir-q-tech tako technologies private limited incorporated?

The Cir-q-tech tako technologies private limited was incorporated with ROC on 11 October 1996 as .

Where has the Cir-q-tech tako technologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 021271.

What is the E-filing status of the company?

The status of Cir-q-tech tako technologies private limited is Active.

Number of Key Management personnel of the Cir-q-tech tako technologies private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Cir-q-tech tako technologies private limited?

The appointed directors in the company are:

  • Keshavamurthy kallahalli venkataramanaiah
  • Kow kek hing
  • Raj kiran keshavmurthy
  • Melwin ernest ho pooi yan
  • Kow chung shong
  • Nanda kishore keshavamurthy
  • Kow chung yang