Company Information

CIN
U74999KA2013PTC067530
Status
Date of Incorporation
04 January 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,119,915
Authorised Capital
16,000,000

Directors

Akira Shimizu
Akira Shimizu
Director/Designated Partner
for over 4 years
Nagaraj Azhakesan
Nagaraj Azhakesan
Director
for almost 12 years
Ganapathy Subramaniam
Ganapathy Subramaniam
Director/Designated Partner
for about 1 year
Srinivasan Chakravarthy
Srinivasan Chakravarthy
Director/Designated Partner
for about 1 year
Prakash Easwaran
Prakash Easwaran
Director/Designated Partner
for almost 12 years

Past Directors

Lip Bu Tan
Lip Bu Tan
Director
about 10 years ago
Sumeet Mathur
Sumeet Mathur
Additional Director
over 11 years ago

Documents

Form PAS-3-17112020_signed
List of share holders, debenture holders;-17112020
Copy of Board or Shareholders? resolution-17112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112020
Optional Attachment-(1)-17112020
Form MGT-7-17112020_signed
Supplementary or Test audit report under section 143-22102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Form AOC - 4 CFS-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Statement of Subsidiaries as per section 129 - Form AOC-1-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form DPT-3-15072020-signed
Optional Attachment-(2)-16062020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(4)-16062020

Frequently Asked Questions

When was the Cirel systems private limited incorporated?

The Cirel systems private limited was incorporated with ROC on 04 January 2013 as .

Where has the Cirel systems private limited been incorporated?

The company was incorporated in Bangalore with registration number 067530.

What is the E-filing status of the company?

The status of Cirel systems private limited is Active.

Number of Key Management personnel of the Cirel systems private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Cirel systems private limited?

The appointed directors in the company are:

  • Lip bu tan
  • Prakash easwaran
  • Nagaraj azhakesan
  • Srinivasan chakravarthy
  • Ganapathy subramaniam
  • Sumeet mathur
  • Akira shimizu