Company Information

CIN
Status
Date of Incorporation
15 March 2007
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
116,158,590
Authorised Capital
140,000,000

Directors

Stefan Annie W Goethaert
Stefan Annie W Goethaert
Director/Designated Partner
for 12 months
Peter Constant Godelieve Vanbellingen
Peter Constant Godelieve Vanbellingen
Director/Designated Partner
for about 11 years
Anuradha Sharma
Anuradha Sharma
Director/Designated Partner
for almost 12 years
Stefaan Vandamme
Stefaan Vandamme
Director/Designated Partner
for about 5 years
Harihar Subramanian Meenakshi Sundaram
Harihar Subramanian Meenakshi Sundaram
Director/Designated Partner
for almost 2 years
Jozef M D Colruyt
Jozef M D Colruyt
Director/Designated Partner
for over 17 years

Past Directors

Marc Ghislain Martha Emiel Hofman
Marc Ghislain Martha Emiel Hofman
Director
about 11 years ago
Franciscus Colruyt
Franciscus Colruyt
Director
over 17 years ago
Mohana Krishna Tumkur
Mohana Krishna Tumkur
Director
almost 18 years ago
Rama Krishna Madhavapeddi
Rama Krishna Madhavapeddi
Director
almost 18 years ago

Charges

0
05 March 2010
Colruyt Etn Fr.nv.
35 Crore
05 March 2010
Colruyt Etn Fr.nv.
0
05 March 2010
Colruyt Etn Fr.nv.
0
05 March 2010
Colruyt Etn Fr.nv.
0

Documents

Form DPT-3-06022021-signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Form AOC-4(XBRL)-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Letter of the charge holder stating that the amount has been satisfied-27102020
Form CHG-4-27102020
Form DPT-3-13052020-signed
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-16102019-signed
Auditor?s certificate-14082019
Form DIR-12-07082019_signed

Frequently Asked Questions

What is the date of Colruyt it consultancy india private limited incorporation?

Incorporation date of the company is 15 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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.

Colruyt it consultancy india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rama krishna madhavapeddi
  • Mohana krishna tumkur
  • Anuradha sharma
  • Franciscus colruyt
  • Jozef m d colruyt
  • Harihar subramanian meenakshi sundaram
  • Marc ghislain martha emiel hofman
  • Peter constant godelieve vanbellingen
  • Stefaan vandamme
  • Stefan annie w goethaert