Company Information

CIN
U24100PN2011PTC144228
Status
Date of Incorporation
26 August 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
18,773,960
Authorised Capital
20,000,000

Directors

Sutapa Mukherjee
Sutapa Mukherjee
Director/Designated Partner
for about 1 year
Ravindra Mohan Bhatkal
Ravindra Mohan Bhatkal
Director/Designated Partner
for about 1 year
Denis Peter Brauer
Denis Peter Brauer
Director/Designated Partner
for about 1 year
Carey James Dorman
Carey James Dorman
Director/Designated Partner
for about 1 year
John Edward Capps
John Edward Capps
Director/Designated Partner
for about 2 years
Kashinath Ramchandra Kulkarni
Kashinath Ramchandra Kulkarni
Director/Designated Partner
for over 1 year
Sameer Jagannath Sunkle
Sameer Jagannath Sunkle
Director/Designated Partner
for over 1 year

Past Directors

Erik Wheeler Weyls
Erik Wheeler Weyls
Director
over 7 years ago
Chandrashekhar Gopal Marathe
Chandrashekhar Gopal Marathe
Managing Director
almost 13 years ago
Thomas Leonhard Costa
Thomas Leonhard Costa
Director
about 13 years ago
Torsten Thomas Becker
Torsten Thomas Becker
Director
about 13 years ago

Charges

2 Crore
21 October 2014
Hdfc Bank Limited
2 Crore
21 October 2014
Hdfc Bank Limited
0
21 October 2014
Hdfc Bank Limited
0
21 October 2014
Hdfc Bank Limited
0
21 October 2014
Hdfc Bank Limited
0
21 October 2014
Hdfc Bank Limited
0

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(2)-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form AOC-4-24122020_signed
Form AOC-4 additional attachment-24122020_signed
Form MSME FORM I-02122020_signed
Form ADT-1-12112020_signed
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Form DIR-12-05112020_signed
Acknowledgement received from company-05112020
Notice of resignation filed with the company-05112020

Frequently Asked Questions

What is the date on which the Coventya india private limited incorporated?

Coventya india private limited was incorporated on 26 August 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Coventya india private limited compliant?

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

What is the number of directors associated with Coventya india private limited?

11 of directors are associated with the company.

What is the number of directors associated with Coventya india private limited?

11 of directors are associated with the company.