CGI INFORMATION TECHNOLOGY SERVICES PRIV ATE LIMITED

OVERVIEW - CGI INFORMATION TECHNOLOGY SERVICES PRIV ATE LIMITED

Cgi Information Technology Services Priv Ate Limited was an unlisted private company incorporated on 01 July, 2004. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Cgi Information Technology Services Priv Ate Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Cgi Information Technology Services Priv Ate Limited, per our records, was held on 24 September, 2013.

The Corporate Identification Number (CIN) of Cgi Information Technology Services Priv Ate Limited is U72200KA2004PTC034248. The registered office of Cgi Information Technology Services Priv Ate Limited was at E-CITY, TOWER 2, NO. 95/1 & 95/2 ELECTRONIC CITY PHASE I (WEST) BANGALORE , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - CGI INFORMATION TECHNOLOGY SERVICES PRIV ATE LIMITED

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Directors - CGI INFORMATION TECHNOLOGY SERVICES PRIV ATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Raghuram Shetty Giliyar who was appointed on 01 July, 2004. Raghuram Shetty Giliyar has been on the board for more than 20 years. The most recently appointed director is Srinivasan Chandramouli, who was appointed on 01 October, 2011.

Himadri Gupta has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAGHURAM SHETTY GILIYAR	Director	01 July, 2004	No other directorships
MICHAEL EDWARD ROACH	Director	18 March, 2008	Other directorships - LOGICA PRIVATE LIMITED,
HIMADRI GUPTA	Director	18 March, 2008	Other directorships - AMIN DIGITAL TECHNOLOGIES LLP,  VIJNA LABS PRIVATE LIMITED,  LOGICA PRIVATE LIMITED,  AMIN PROPERTIES LLP,
ROBERT DAVID ANDERSON	Director	18 March, 2008	Other directorships - LOGICA PRIVATE LIMITED,
SRINIVASAN CHANDRAMOULI	Director	01 October, 2011	Other directorships - LOGICA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAGHURAM SHETTY GILIYAR	Director	01 July, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MICHAEL EDWARD ROACH	Director	18 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LOGICA PRIVATE LIMITED Director 05 October, 2012 Health and Social Work
HIMADRI GUPTA	Director	18 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMIN DIGITAL TECHNOLOGIES LLP Director 18 January, 2022 Computer and related activities VIJNA LABS PRIVATE LIMITED Director 29 January, 2021 Computer Related Services LOGICA PRIVATE LIMITED Director 05 October, 2012 Health and Social Work AMIN PROPERTIES LLP Director 08 December, 2021
ROBERT DAVID ANDERSON	Director	18 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LOGICA PRIVATE LIMITED Director 21 September, 2012 Health and Social Work
SRINIVASAN CHANDRAMOULI	Director	01 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LOGICA PRIVATE LIMITED Director 05 October, 2012 Health and Social Work