Company Information

CIN
U72400MH2000PTC125479
Status
Date of Incorporation
30 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,465,540
Authorised Capital
10,000,000

Directors

Krishnan Sudarshan
Krishnan Sudarshan
Director/Designated Partner
for over 1 year
Sanjay Chaudhary
Sanjay Chaudhary
Director/Designated Partner
for almost 3 years
Pradyumna Dalmia
Pradyumna Dalmia
Director/Designated Partner
for over 1 year
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director/Designated Partner
for over 1 year
Prashanth Prakash
Prashanth Prakash
Director
for over 11 years

Past Directors

Shetul Dinesh Thakrar
Shetul Dinesh Thakrar
Cfo
over 2 years ago
Anand Prabhakar Jhaveri
Anand Prabhakar Jhaveri
Additional Director
about 10 years ago
Gagan Kumar
Gagan Kumar
Director
about 12 years ago
Bindu Prasad
Bindu Prasad
Additional Director
almost 19 years ago
Prasad Rajappan
Prasad Rajappan
Director
over 24 years ago

Charges

1 Crore
14 October 2016
Hdfc Bank Limited
1 Crore
07 December 2011
Small Industries Development Bank Of India
2 Crore
23 July 2010
Small Industries Development Bank Of India
48 Lak
08 September 2005
Bank Of Baroda
29 Lak
08 September 2005
Bank Of Baroda
29 Lak
30 November 2009
Sbi Factors And Commercial Services Private Limited
50 Lak
03 December 2008
Hdfc Bank Limited
69 Lak
28 October 2022
Hdfc Bank Limited
0
14 October 2016
Hdfc Bank Limited
0
30 November 2009
Sbi Factors And Commercial Services Private Limited
0
07 December 2011
Small Industries Development Bank Of India
0
23 July 2010
Small Industries Development Bank Of India
0
08 September 2005
Bank Of Baroda
0
08 September 2005
Bank Of Baroda
0
03 December 2008
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
14 October 2016
Hdfc Bank Limited
0
30 November 2009
Sbi Factors And Commercial Services Private Limited
0
07 December 2011
Small Industries Development Bank Of India
0
23 July 2010
Small Industries Development Bank Of India
0
08 September 2005
Bank Of Baroda
0
08 September 2005
Bank Of Baroda
0
03 December 2008
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
14 October 2016
Hdfc Bank Limited
0
30 November 2009
Sbi Factors And Commercial Services Private Limited
0
07 December 2011
Small Industries Development Bank Of India
0
23 July 2010
Small Industries Development Bank Of India
0
08 September 2005
Bank Of Baroda
0
08 September 2005
Bank Of Baroda
0
03 December 2008
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30122020_signed
Form DPT-3-21122020-signed
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form MSME FORM I-20092020_signed
Form DPT-3-17092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-25102019_signed
Form ADT-1-22102019_signed
Optional Attachment-(1)-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Directors report as per section 134(3)-19102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19102019
Optional attachment(s) - if any-19102019
Form AOC-4-19102019_signed
Form AOC-4 additional attachment-19102019_signed

Frequently Asked Questions

What is the date of Cnergyis infotech india private limited incorporation?

Incorporation date of the company is 30 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Cnergyis infotech india private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailesh vishnubhai haribhakti
  • Prashanth prakash
  • Pradyumna dalmia
  • Prasad rajappan
  • Bindu prasad
  • Anand prabhakar jhaveri
  • Sanjay chaudhary
  • Shetul dinesh thakrar
  • Krishnan sudarshan
  • Gagan kumar