Company Information

CIN
U72100MH2005PTC153862
Status
Date of Incorporation
08 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
152,096,055
Authorised Capital
170,000,000

Directors

Steven James Van Kuiken
Steven James Van Kuiken
Director/Designated Partner
for about 1 year
T Devin O'reilly
T Devin O'reilly
Director/Designated Partner
for almost 2 years
Atul Soneja
Atul Soneja
Director/Designated Partner
for almost 2 years
Hari Gopalakrishnan
Hari Gopalakrishnan
Director/Designated Partner
for about 5 years
Prashant Sagar Mahagaonkar
Prashant Sagar Mahagaonkar
Director/Designated Partner
for over 1 year
Anne Mcphaul Mcgeorge
Anne Mcphaul Mcgeorge
Director/Designated Partner
for about 3 years
Basab Pradhan
Basab Pradhan
Director
for about 9 years
Pavninder Singh
Pavninder Singh
Director/Designated Partner
for about 1 year
Jimmy Lachmandas Mahtani
Jimmy Lachmandas Mahtani
Director
for 12 months
Jagdish Jamnadas Moorjani
Jagdish Jamnadas Moorjani
Director/Designated Partner
for over 19 years
Rizwan Rahim Koita
Rizwan Rahim Koita
Director/Designated Partner
for over 19 years

Past Directors

Patrick Edward Fry
Patrick Edward Fry
Additional Director
over 4 years ago
Kosmas Kalliarekos
Kosmas Kalliarekos
Additional Director
over 4 years ago
Mohit Kaushal
Mohit Kaushal
Additional Director
about 8 years ago
William Winkenwerder Jr
William Winkenwerder Jr
Additional Director
about 9 years ago
Cory A Eaves
Cory A Eaves
Nominee Director
about 10 years ago
Gary Mark Reiner
Gary Mark Reiner
Nominee Director
about 10 years ago
Abbas Ali Kurawarwala
Abbas Ali Kurawarwala
Director
over 16 years ago

Charges

0
18 August 2018
The Hongkong And Shanghai Banking Corporation Limited
70 Crore
14 September 2010
Citibank N. A.
6 Crore
18 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
14 September 2010
Citibank N. A.
0
18 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
14 September 2010
Citibank N. A.
0
18 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
14 September 2010
Citibank N. A.
0

Documents

Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Optional Attachment-(1)-26122020
Form DIR-12-11102020_signed
Form DIR-12-22072020_signed
Interest in other entities;-22072020
Optional Attachment-(1)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-12032020_signed
Optional Attachment-(4)-11032020
Optional Attachment-(1)-11032020
Interest in other entities;-11032020
Optional Attachment-(3)-11032020
Optional Attachment-(2)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-11-13122019_signed
Notice of resignation filed with the company-10122019
Acknowledgement received from company-10122019
Proof of dispatch-10122019

Frequently Asked Questions

What is the date on which the Citiustech healthcare technology private limited incorporated?

Citiustech healthcare technology private limited was incorporated on 08 June 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Citiustech healthcare technology private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Citiustech healthcare technology private limited?

18 of directors are associated with the company.

What is the number of directors associated with Citiustech healthcare technology private limited?

18 of directors are associated with the company.