Company Information

CIN
U72200MH2003PTC142623
Status
Date of Incorporation
10 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,599,280
Authorised Capital
10,000,000

Directors

John Kariath Kuruvilla
John Kariath Kuruvilla
Director
for over 10 years
Manpreet Singh
Manpreet Singh
Director/Designated Partner
for almost 3 years
Amrish Goel
Amrish Goel
Director/Designated Partner
for almost 3 years
Abhijeet Dattakumar Mhatre
Abhijeet Dattakumar Mhatre
Director/Designated Partner
for over 14 years

Past Directors

Rajan Luthra
Rajan Luthra
Director
about 9 years ago
Aanchal Mathur
Aanchal Mathur
Director
about 21 years ago
Tarun Kumar Mishra
Tarun Kumar Mishra
Director
about 21 years ago

Charges

1 Crore
22 June 2016
Dena Bank
1 Crore
31 July 2010
State Bank Of India
25 Lak
28 June 2023
Others
0
09 June 2023
Others
0
28 April 2023
Others
0
22 June 2016
Dena Bank
0
31 July 2010
State Bank Of India
0
28 June 2023
Others
0
09 June 2023
Others
0
28 April 2023
Others
0
22 June 2016
Dena Bank
0
31 July 2010
State Bank Of India
0
28 June 2023
Others
0
09 June 2023
Others
0
28 April 2023
Others
0
22 June 2016
Dena Bank
0
31 July 2010
State Bank Of India
0

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
Form DPT-3-04102020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4 additional attachment-10112019_signed
Form AOC-4-10112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29082019_signed
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019
Copy of resolution passed by the company-29082019
Form ADT-3-05082019_signed

Frequently Asked Questions

What is the date of Covacsis technologies private limited incorporation?

Incorporation date of the company is 10 October 2003 .

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 7.

Covacsis technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajan luthra
  • John kariath kuruvilla
  • Tarun kumar mishra
  • Aanchal mathur
  • Abhijeet dattakumar mhatre
  • Amrish goel
  • Manpreet singh