CITEC INFORMATION INDIA PRIVATE LIMITED

OVERVIEW - CITEC INFORMATION INDIA PRIVATE LIMITED

Citec Information India Private Limited was an unlisted private company incorporated on 17 August, 2007. It is classified as a private subsidiary of a foreign company and is located in , Karnataka. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 30.00 lac.

The current status of Citec Information India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Citec Information India Private Limited, per our records, was held on 19 June, 2012.

The Corporate Identification Number (CIN) of Citec Information India Private Limited is U72200KA2007FTC043627. The registered office of Citec Information India Private Limited was at No.12 SUBRAMANYA ARCADE TOWER D II FLOOR BANNERGHATTA MAIN ROAD BANGALORE Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - CITEC INFORMATION INDIA PRIVATE LIMITED

---

---

---

---

Directors - CITEC INFORMATION INDIA PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Arun Kannan Thiagarajan who was appointed on 11 September, 2007. Arun Kannan Thiagarajan has been on the board for more than 16 years. The most recently appointed directors are Alf Martin Strand and Nasir Ibrahim Mulani, who were appointed on 01 February, 2012.

Arun Kannan Thiagarajan has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARUN KANNAN THIAGARAJAN	Director	11 September, 2007	Other directorships - TECHSET COMPOSITION INDIA PRIVATE LIMITE D,  ADITYA BIRLA MINACS IT SERVICES LIMITED,  TTK PRESTIGE LIMITED,  GE POWER INDIA LIMITED,  FOWLER WESTRUP (INDIA) PRIVATE LIMITED,
ALF MARTIN STRAND	Director	01 February, 2012	No other directorships
OLLI SAMULI KYTOKARI	Director	01 July, 2008	No other directorships
NASIR IBRAHIM MULANI	Director	01 February, 2012	Other directorships - SHUDH DAIRY MILK VARIETIES LLP,  CITEC ENGINEERING INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ARUN KANNAN THIAGARAJAN	Director	11 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TECHSET COMPOSITION INDIA PRIVATE LIMITE D Director 29 August, 2007 Computer Related Services ADITYA BIRLA MINACS IT SERVICES LIMITED Director 02 April, 2002 Computer Related Services TTK PRESTIGE LIMITED Director 25 May, 2006 Health and Social Work GE POWER INDIA LIMITED Director 28 December, 2005 Business Services FOWLER WESTRUP (INDIA) PRIVATE LIMITED Director 19 December, 2007 Business Services
ALF MARTIN STRAND	Director	01 February, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
OLLI SAMULI KYTOKARI	Director	01 July, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NASIR IBRAHIM MULANI	Director	01 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHUDH DAIRY MILK VARIETIES LLP Director 26 August, 2016 Manufacture of food products and beverages CITEC ENGINEERING INDIA PRIVATE LIMITED Director 11 May, 2011 Computer Related Services