Company Information

CIN
Status
Date of Incorporation
23 March 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 November 2022
Paid Up Capital
1,604,250
Authorised Capital
2,000,000

Directors

Bhaskar Ramakrishna Menon
Bhaskar Ramakrishna Menon
Director
for over 18 years
Narayanan Subramaniam
Narayanan Subramaniam
Director
for over 18 years
Ramu Annamalai Ramasamy
Ramu Annamalai Ramasamy
Managing Director
for over 15 years
Rahul Bhasin
Rahul Bhasin
Director
for about 18 years
Manimegalai Manoharan Aravindraj
Manimegalai Manoharan Aravindraj
Director/Designated Partner
for over 3 years
Vignesh .
Vignesh .
Director/Designated Partner
for over 1 year

Past Directors

Sabaramaswamy Kothai
Sabaramaswamy Kothai
Additional Director
almost 4 years ago
Boobalasundaram Jeevanantham
Boobalasundaram Jeevanantham
Additional Director
almost 6 years ago
Nattamkar Usman Basha
Nattamkar Usman Basha
Director
almost 11 years ago

Trademarks

Device Of Gi Gi Tech I Game India

[Class : 9] Point Of Sale Terminals, Data Processing Equipment And Accessories (Electrical And Mechanical), Payment Terminals, Money Dispensing And Sorting Devices

Charges

1 Crore
31 July 2007
Icici Bank Limited
98 Lak
25 March 2021
Rbl Bank Limited
1 Crore
26 August 2021
Axis Bank Limited
0
25 March 2021
Others
0
31 July 2007
Icici Bank Limited
0
26 August 2021
Axis Bank Limited
0
25 March 2021
Others
0
31 July 2007
Icici Bank Limited
0
26 August 2021
Axis Bank Limited
0
25 March 2021
Others
0
31 July 2007
Icici Bank Limited
0

Documents

Notice of resignation filed with the company-04082020
Form DIR-11-04082020_signed
Acknowledgement received from company-04082020
Proof of dispatch-04082020
Evidence of cessation;-01082020
Form DIR-12-01082020_signed
Notice of resignation;-01082020
Form ADT-1-01042020_signed
Copy of resolution passed by the company-01042020
Copy of written consent given by auditor-01042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
List of share holders, debenture holders;-01042020
Directors report as per section 134(3)-01042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042020
Form DIR-12-01042020_signed
Optional Attachment-(1)-01042020
Form AOC-4-01042020_signed
Form MGT-7-01042020_signed
Form DIR-12-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019

Frequently Asked Questions

What is the incorporation date of the Gi tech i game india private limited?

Incorporation date of the company is 23 March 2006 .

What is the state of the Gi tech i game india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Gi tech i game india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gi tech i game india private limited?

Gi tech i game india private limited has appointed 9 of directors.

Who are the appointed Directors in Gi tech i game india private limited?

The appointed directors in the company are:

  • Nattamkar usman basha
  • Vignesh .
  • Narayanan subramaniam
  • Ramu annamalai ramasamy
  • Bhaskar ramakrishna menon
  • Rahul bhasin
  • Sabaramaswamy kothai
  • Boobalasundaram jeevanantham
  • Manimegalai manoharan aravindraj