Company Information

CIN
U72200KA2012FTC064706
Status
Date of Incorporation
03 July 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Nagabhushana Ramaswamy
Nagabhushana Ramaswamy
Additional Director
for almost 12 years

Past Directors

Brian Michael Martin
Brian Michael Martin
Additional Director
over 8 years ago
Muthukumar Muthumavadi
Muthukumar Muthumavadi
Additional Director
over 9 years ago
Varun Nayyar
Varun Nayyar
Director
about 11 years ago
Mitchell Lee Gaynor
Mitchell Lee Gaynor
Director
about 11 years ago
Stephen Patrick Byrne
Stephen Patrick Byrne
Additional Director
almost 12 years ago
Ankur Singla
Ankur Singla
Director
over 12 years ago

Documents

Form STK-2-08122018-signed
-16042018
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form PAS-3-30082017_signed
Copy of Board or Shareholders? resolution-30082017
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.-30082017
Form SH-7-07082017-signed
Altered articles of association;-28072017
Optional Attachment-(3)-28072017
Optional Attachment-(2)-28072017
Altered memorandum of assciation;-28072017
Copy of the resolution for alteration of capital;-28072017
Optional Attachment-(1)-28072017
Form MGT-14-14072017-signed
Altered articles of association-07072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072017

Frequently Asked Questions

When was the Contrail systems india private limited incorporated?

The Contrail systems india private limited was incorporated with ROC on 03 July 2012 as .

Where has the Contrail systems india private limited been incorporated?

The company was incorporated in Bangalore with registration number 064706.

What is the E-filing status of the company?

The status of Contrail systems india private limited is Strike Off.

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

The company has 7 key management personnel in the company.

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

The appointed directors in the company are:

  • Mitchell lee gaynor
  • Stephen patrick byrne
  • Muthukumar muthumavadi
  • Varun nayyar
  • Brian michael martin
  • Nagabhushana ramaswamy
  • Ankur singla