Company Information

CIN
Status
Date of Incorporation
04 December 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2022
Paid Up Capital
14,000,000
Authorised Capital
20,000,000

Directors

Ganesh Vaidyanathan
Ganesh Vaidyanathan
Director/Designated Partner
for about 1 year
Brian Lee Shytle
Brian Lee Shytle
Director/Designated Partner
for about 1 year
Sunderrajan Ravi
Sunderrajan Ravi
Director
for about 14 years

Past Directors

Prashanth Dinesh Mallya
Prashanth Dinesh Mallya
Additional Director
over 8 years ago
George Anthony Moyles
George Anthony Moyles
Additional Director
about 9 years ago
Nidhi Miriam Philip
Nidhi Miriam Philip
Director
about 10 years ago
Rohit Gupta
Rohit Gupta
Additional Director
about 12 years ago
Rekha Fogla
Rekha Fogla
Director
about 12 years ago
Sanjay Kautikrao Deshmukh
Sanjay Kautikrao Deshmukh
Director
about 14 years ago
Rakesh Singh
Rakesh Singh
Additional Director
almost 15 years ago
Wayne Christopher Masters
Wayne Christopher Masters
Director
about 22 years ago
Souma Shankar Das
Souma Shankar Das
Managing Director
about 23 years ago

Charges

1 Crore
31 March 1997
Corporation Bank
1 Crore
31 March 1997
Corporation Bank
0
31 March 1997
Corporation Bank
0
31 March 1997
Corporation Bank
0

Documents

Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
List of share holders, debenture holders;-14102020
Copy of MGT-8-14102020
Form MGT-7-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Company CSR policy as per section 135(4)-09092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020
Form AOC-4-09092020_signed
Copy of MGT-8-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Company CSR policy as per section 135(4)-13092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
Copy of MGT-8-04102018
Form MGT-7-04102018_signed

Frequently Asked Questions

When was the Citrix systems india private limited incorporated?

The Citrix systems india private limited was incorporated with ROC on 04 December 1995 as .

Where has the Citrix systems india private limited been incorporated?

The company was incorporated in Bangalore with registration number 019308.

What is the E-filing status of the company?

The status of Citrix systems india private limited is Active.

Number of Key Management personnel of the Citrix systems india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Citrix systems india private limited?

The appointed directors in the company are:

  • Wayne christopher masters
  • Rakesh singh
  • Nidhi miriam philip
  • Souma shankar das
  • Sunderrajan ravi
  • Sanjay kautikrao deshmukh
  • Rekha fogla
  • George anthony moyles
  • Prashanth dinesh mallya
  • Rohit gupta
  • Ganesh vaidyanathan
  • Brian lee shytle