Company Information

CIN
U70100MH1985PTC038213
Status
Date of Incorporation
02 December 1985
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
30 September 2023
Paid Up Capital
2,230,000
Authorised Capital
253,871,000

Directors

Pravin Kabra Kumar
Pravin Kabra Kumar
Director/Designated Partner
for over 1 year
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
for almost 22 years
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
for about 20 years
Rajan Saxena
Rajan Saxena
Director
for about 14 years
Srichand Mandhyan
Srichand Mandhyan
Nominee Director
for about 13 years
Jitesh Ramkrishna Mirjolkar
Jitesh Ramkrishna Mirjolkar
Manager/Secretary
for almost 3 years
Atul Kumar Girivar Shanker Tewari
Atul Kumar Girivar Shanker Tewari
Director
for almost 8 years
Smita Satish Ghag
Smita Satish Ghag
Director/Designated Partner
for almost 2 years

Past Directors

Mahesh Suryakant Thakur
Mahesh Suryakant Thakur
Nominee Director
about 10 years ago
Udal Sarda Mishra
Udal Sarda Mishra
Nominee Director
about 10 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Nominee Director
over 11 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
about 12 years ago
Ramesh Awatarsing
Ramesh Awatarsing
Nominee Director
about 17 years ago

Charges

340 Crore
22 March 2018
Bank Of India
40 Crore
23 November 2016
Idbi Trusteeship Services Limited
73 Crore
05 March 2012
Bank Of Baroda
300 Crore
24 March 2014
Housing Development Finance Corporation Limited
130 Crore
23 January 2012
Idbi Trusteeship Services Limited
825 Crore
05 February 2013
Housing Development Finance Corporation Limited
300 Crore
23 July 2007
Housing Development Finance Corporation Limited
100 Crore
31 January 2007
State Bank Of India
25 Crore
31 January 2007
State Bank Of India
49 Crore
11 July 2005
Housing Development Finance Corporation Limited
50 Crore
16 August 2006
Bank Of Baroda
10 Crore
16 August 2006
Bank Of Baroda
10 Crore
22 August 2023
Others
0
22 March 2018
Bank Of India
0
23 November 2016
Idbi Trusteeship Services Limited
0
05 March 2012
Others
0
16 August 2006
Bank Of Baroda
0
24 March 2014
Housing Development Finance Corporation Limited
0
11 July 2005
Housing Development Finance Corporation Limited
0
23 July 2007
Housing Development Finance Corporation Limited
0
23 January 2012
Idbi Trusteeship Services Limited
0
16 August 2006
Bank Of Baroda
0
05 February 2013
Housing Development Finance Corporation Limited
0
31 January 2007
State Bank Of India
0
31 January 2007
State Bank Of India
0
22 August 2023
Others
0
22 March 2018
Bank Of India
0
23 November 2016
Idbi Trusteeship Services Limited
0
05 March 2012
Others
0
16 August 2006
Bank Of Baroda
0
24 March 2014
Housing Development Finance Corporation Limited
0
11 July 2005
Housing Development Finance Corporation Limited
0
23 July 2007
Housing Development Finance Corporation Limited
0
23 January 2012
Idbi Trusteeship Services Limited
0
16 August 2006
Bank Of Baroda
0
05 February 2013
Housing Development Finance Corporation Limited
0
31 January 2007
State Bank Of India
0
31 January 2007
State Bank Of India
0
22 August 2023
Others
0
22 March 2018
Bank Of India
0
23 November 2016
Idbi Trusteeship Services Limited
0
05 March 2012
Others
0
16 August 2006
Bank Of Baroda
0
24 March 2014
Housing Development Finance Corporation Limited
0
11 July 2005
Housing Development Finance Corporation Limited
0
23 July 2007
Housing Development Finance Corporation Limited
0
23 January 2012
Idbi Trusteeship Services Limited
0
16 August 2006
Bank Of Baroda
0
05 February 2013
Housing Development Finance Corporation Limited
0
31 January 2007
State Bank Of India
0
31 January 2007
State Bank Of India
0
22 August 2023
Others
0
22 March 2018
Bank Of India
0
23 November 2016
Idbi Trusteeship Services Limited
0
05 March 2012
Others
0
16 August 2006
Bank Of Baroda
0
24 March 2014
Housing Development Finance Corporation Limited
0
11 July 2005
Housing Development Finance Corporation Limited
0
23 July 2007
Housing Development Finance Corporation Limited
0
23 January 2012
Idbi Trusteeship Services Limited
0
16 August 2006
Bank Of Baroda
0
05 February 2013
Housing Development Finance Corporation Limited
0
31 January 2007
State Bank Of India
0
31 January 2007
State Bank Of India
0

Documents

Form AOC-4(XBRL)-31122020
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form DPT-3-16102020-signed
Form DPT-3-03082020-signed
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Notice of resignation;-18072020
Form MSME FORM I-08072020_signed
Form MGT-14-21052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200521
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Optional Attachment-(1)-19052020
Altered memorandum of association-19052020
Form MGT-14-02052020_signed
Optional Attachment-(1)-02052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052020
Form BEN - 2-29122019_signed

Frequently Asked Questions

What is the date of Cowtown infotech services private limited incorporation?

Incorporation date of the company is 02 December 1985 .

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 13.

Cowtown infotech services private limited has appointed how many directors?

The appointed directors in the company are:

  • Srichand mandhyan
  • Rameshchandra chechani
  • Abhinandan mangal prabhat lodha
  • Abhishek mangalprabhat lodha
  • Udal sarda mishra
  • Mahesh suryakant thakur
  • Ramesh awatarsing
  • Smita satish ghag
  • Rajan saxena
  • Pankajkumar rajendra jain
  • Atul kumar girivar shanker tewari
  • Jitesh ramkrishna mirjolkar
  • Pravin kabra kumar