Company Information

CIN
U72200HR2013FTC050559
Status
Date of Incorporation
03 October 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Michael Henry Fernicola
Michael Henry Fernicola
Director/Designated Partner
for over 3 years
Prasanjeet Khuntia
Prasanjeet Khuntia
Director/Designated Partner
for about 1 year

Past Directors

Vikram Venkatesh Shanbhag
Vikram Venkatesh Shanbhag
Additional Director
over 6 years ago
Prathap Kumar Suryanarayana Pande
Prathap Kumar Suryanarayana Pande
Additional Director
over 7 years ago
Gary Mark Spitz
Gary Mark Spitz
Director
about 8 years ago
Michael Mackinnon
Michael Mackinnon
Director
about 8 years ago
Kevin Meltiar Hatch
Kevin Meltiar Hatch
Director
about 11 years ago

Charges

46 Lak
19 February 2021
Bank Of America
7 Thousand
19 February 2021
Bank Of America
78 Thousand
19 February 2021
Bank Of America
1 Lak
19 February 2021
Bank Of America
1 Lak
19 February 2021
Bank Of America
2 Lak
19 February 2021
Bank Of America
2 Lak
19 February 2021
Bank Of America
3 Lak
19 February 2021
Bank Of America
3 Lak
19 February 2021
Bank Of America
5 Lak
19 February 2021
Bank Of America
7 Lak
18 February 2021
Bank Of America
5 Lak
18 February 2021
Bank Of America
6 Lak
17 February 2021
Bank Of America
42 Thousand
17 February 2021
Bank Of America
17 Thousand
29 March 2021
Bank Of America
2 Thousand
29 March 2021
Bank Of America
37 Thousand
29 March 2021
Bank Of America
81 Thousand
25 February 2021
Bank Of America
10 Thousand
25 February 2021
Bank Of America
2 Lak
25 February 2021
Bank Of America
1 Lak
19 February 2021
Others
0
25 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
17 February 2021
Others
0
18 February 2021
Others
0
19 February 2021
Others
0
17 February 2021
Others
0
19 February 2021
Others
0
29 March 2021
Others
0
25 February 2021
Others
0
29 March 2021
Others
0
29 March 2021
Others
0
25 February 2021
Others
0
18 February 2021
Others
0
19 February 2021
Others
0
25 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
17 February 2021
Others
0
18 February 2021
Others
0
19 February 2021
Others
0
17 February 2021
Others
0
19 February 2021
Others
0
29 March 2021
Others
0
25 February 2021
Others
0
29 March 2021
Others
0
29 March 2021
Others
0
25 February 2021
Others
0
18 February 2021
Others
0
19 February 2021
Others
0
25 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
19 February 2021
Others
0
17 February 2021
Others
0
18 February 2021
Others
0
19 February 2021
Others
0
17 February 2021
Others
0
19 February 2021
Others
0
29 March 2021
Others
0
25 February 2021
Others
0
29 March 2021
Others
0
29 March 2021
Others
0
25 February 2021
Others
0
18 February 2021
Others
0

Documents

Form DPT-3-03082020-signed
Evidence of cessation;-26122019
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-27062019
Form DIR-12-22062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed

Frequently Asked Questions

What is the date of Coriant india private limited incorporation?

Incorporation date of the company is 03 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Coriant india private limited has appointed how many directors?

The appointed directors in the company are:

  • Prathap kumar suryanarayana pande
  • Kevin meltiar hatch
  • Prasanjeet khuntia
  • Michael mackinnon
  • Gary mark spitz
  • Vikram venkatesh shanbhag
  • Michael henry fernicola