Company Information
CIN
Status
Date of Incorporation
31 December 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,119,865,000
Authorised Capital
1,530,000,000
Directors
Madan Bhalchandra Gosavi
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Chandra
Director/Designated Partner
about 2 years ago
about 2 years ago
Namrata Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Uttam Prakash Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ranganathan Venkatraman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
H S Venkatesh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Tandavamurthy Sureshkumar Subramanyam
Director
about 26 years ago
about 26 years ago
Gopala Krishnan Seshadril
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Amul Mahendra Shah
Additional Director
about 5 years ago
about 5 years ago
Parthasarathi Naik
Additional Director
over 5 years ago
over 5 years ago
Bhavna Philipose
Additional Director
over 5 years ago
over 5 years ago
Mandya Venkatachar Seshadri Vasan
Additional Director
over 6 years ago
over 6 years ago
Riyaz Suterwalla
Director
about 7 years ago
about 7 years ago
Preethi Javali
Director
about 10 years ago
about 10 years ago
Shridhar Shankar Hegde
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Pazhanur Eswara Krishnan
Director
about 29 years ago
about 29 years ago
Vishwamurthy Phalanetra
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 7] Electrical And Electronic Waste Management And Recycling Equipments
[Class : 7] Electrical And Electronic Waste Management And Recycling Equipments
[Class : 9] Personal Computers, Servers, Laptops And Workstation, Desktop, Pcs, Notebook, Servers, Networking, Mother Boards, Memory Modules, Graphic Cards And Networking Products, Mix Board Assemblies And Prototype Assemblies
View +2 more Brands for Cerebra Integrated Technologies Limited.
Charges
29 November 2017
Canara Bank
16 Crore
28 September 2017
Syndicate Bank
9 Lak
14 July 2011
Syndicate Bank
10 Lak
03 November 2010
Syndicate Bank
7 Lak
28 May 1994
Canara Bank
15 Lak
28 May 1994
Canara Bank
10 Lak
23 March 1999
Canara Bank
2 Crore
28 May 1994
Canara Bank
15 Lak
21 March 1997
Canara Bank
20 Lak
11 December 1997
Canara Bank
1 Crore
16 April 1997
Canara Bank
1 Crore
30 March 2000
Canara Bank
2 Crore
23 March 1999
Canara Bank
2 Crore
16 April 1997
Canara Bank
1 Crore
21 March 1997
Canara Bank
20 Lak
06 December 1997
Canara Bank
25 Lak
16 April 1997
Canara Bank
1 Crore
08 March 2002
State Bank Of India
19 Crore
29 December 2021
Canara Bank
0
29 November 2017
Canara Bank
0
21 March 1997
Canara Bank
0
16 April 1997
Canara Bank
0
23 March 1999
Canara Bank
0
16 April 1997
Canara Bank
0
06 December 1997
Canara Bank
0
28 May 1994
Canara Bank
0
21 March 1997
Canara Bank
0
23 March 1999
Canara Bank
0
30 March 2000
Canara Bank
0
11 December 1997
Canara Bank
0
16 April 1997
Canara Bank
0
28 May 1994
Canara Bank
0
08 March 2002
State Bank Of India
0
14 July 2011
Syndicate Bank
0
03 November 2010
Syndicate Bank
0
28 September 2017
Syndicate Bank
0
28 May 1994
Canara Bank
0
29 December 2021
Canara Bank
0
29 November 2017
Canara Bank
0
21 March 1997
Canara Bank
0
16 April 1997
Canara Bank
0
23 March 1999
Canara Bank
0
16 April 1997
Canara Bank
0
06 December 1997
Canara Bank
0
28 May 1994
Canara Bank
0
21 March 1997
Canara Bank
0
23 March 1999
Canara Bank
0
30 March 2000
Canara Bank
0
11 December 1997
Canara Bank
0
16 April 1997
Canara Bank
0
28 May 1994
Canara Bank
0
08 March 2002
State Bank Of India
0
14 July 2011
Syndicate Bank
0
03 November 2010
Syndicate Bank
0
28 September 2017
Syndicate Bank
0
28 May 1994
Canara Bank
0
Documents
Form MGT-14-18122020_signed
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(1)-03122020
Copy of MGT-8-03122020
CIT-MGT-7-DATA_R73287823_KTVIJAYKRIS_20201203161606.xlsm
Form MGT-7-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
XBRL document in respect Consolidated financial statement-19112020
Form AOC-4(XBRL)-19112020_signed
Form MGT-14-27102020_signed
Form DPT-3-27102020-signed
Form DIR-12-27102020_signed
Form ADT-1-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form MGT-15-22102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Optional Attachment-(1)-21102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
