Company Information

CIN
Status
Date of Incorporation
05 December 1989
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
223,750,300
Authorised Capital
229,000,000

Directors

Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director/Designated Partner
for over 5 years
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director
for almost 25 years
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
for over 16 years
Makarand Shrikrishna Karkare
Makarand Shrikrishna Karkare
Director
for over 16 years
Firdaus Jal Dastoor
Firdaus Jal Dastoor
Director
for about 35 years
Dattatraya Narayan Dhavalikar
Dattatraya Narayan Dhavalikar
Director/Designated Partner
for over 1 year
Rajshekhar Sadashiv Abhyankar
Rajshekhar Sadashiv Abhyankar
Director/Designated Partner
for over 1 year

Past Directors

Villoo Cyrus Poonawalla
Villoo Cyrus Poonawalla
Director
almost 25 years ago

Documents

Form MGT-14-27082020-signed
Altered memorandum of association-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Altered articles of association-24062020
Optional Attachment-(1)-24062020
Altered articles of association-22062020
Altered memorandum of association-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Form MGT-7-13122019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form MGT-14-13112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191113
Altered memorandum of association-23102019
Optional Attachment-(1)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Supplementary or Test audit report under section 143-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019

Frequently Asked Questions

What is the date on which the Corpint investments private limited incorporated?

Corpint investments private limited was incorporated on 05 December 1989 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Corpint investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Corpint investments private limited?

8 of directors are associated with the company.

What is the number of directors associated with Corpint investments private limited?

8 of directors are associated with the company.