Company Information

CIN
U72200KA2003PTC032504
Status
Date of Incorporation
05 September 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 July 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Thirupal Gorige
Thirupal Gorige
Director/Designated Partner
for over 1 year
Mark John Casper
Mark John Casper
Director/Designated Partner
for over 2 years
Navin Bishnoi
Navin Bishnoi
Director/Designated Partner
for over 1 year
Bharathi Kanuj
Bharathi Kanuj
Director/Designated Partner
for over 1 year
Bitra Usha
Bitra Usha
Director/Designated Partner
for over 3 years
Pradipkumar Arunbhai Thaker
Pradipkumar Arunbhai Thaker
Director/Designated Partner
for over 1 year

Past Directors

Satheesha Mandya Narayanaswamy
Satheesha Mandya Narayanaswamy
Additional Director
over 5 years ago
Richard Takashi Ogawa
Richard Takashi Ogawa
Nominee Director
about 9 years ago
John Sefton Edmunds
John Sefton Edmunds
Nominee Director
about 9 years ago
Basawaraj Mahabaleshwar Tambakad
Basawaraj Mahabaleshwar Tambakad
Nominee Director
about 9 years ago
Deepak Goil
Deepak Goil
Additional Director
almost 10 years ago
Santhosh Kumar Parambil
Santhosh Kumar Parambil
Alternate Director
about 14 years ago
Sudhakar Palisetti
Sudhakar Palisetti
Alternate Director
about 14 years ago
Bruce Macdonald Margetson
Bruce Macdonald Margetson
Director
over 18 years ago
Givargis George Kaldani
Givargis George Kaldani
Director
over 18 years ago

Documents

Form ADT-1-11122020_signed
List of share holders, debenture holders;-11122020
Copy of written consent given by auditor-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Copy of resolution passed by the company-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Evidence of cessation;-17092019
Notice of resignation;-17092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Frequently Asked Questions

What is the date of Cortina network systems private limited incorporation?

Incorporation date of the company is 05 September 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Cortina network systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Mark john casper
  • Pradipkumar arunbhai thaker
  • Sudhakar palisetti
  • Deepak goil
  • Basawaraj mahabaleshwar tambakad
  • John sefton edmunds
  • Richard takashi ogawa
  • Bitra usha
  • Givargis george kaldani
  • Bruce macdonald margetson
  • Santhosh kumar parambil
  • Thirupal gorige
  • Satheesha mandya narayanaswamy
  • Navin bishnoi
  • Bharathi kanuj