Company Information

CIN
U74990MH2010FTC198837
Status
Date of Incorporation
13 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
34,389,040
Authorised Capital
34,389,040

Directors

Sandesh Dejappa Poojary
Sandesh Dejappa Poojary
Director/Designated Partner
for about 1 year
Susanta Kanti Sen
Susanta Kanti Sen
Director/Designated Partner
for over 3 years
Sudeshna Swapan Chatterjee
Sudeshna Swapan Chatterjee
Director/Designated Partner
for about 4 years
Dilip Subramaniam
Dilip Subramaniam
Director/Designated Partner
for almost 2 years

Past Directors

Viswanath Hariharan
Viswanath Hariharan
Whole Time Director
over 5 years ago
Aarti Prasanna Rane
Aarti Prasanna Rane
Additional Director
almost 6 years ago
Milind Dattatraya Powale
Milind Dattatraya Powale
Director
about 6 years ago
Loic Borrey
Loic Borrey
Additional Director
about 8 years ago
Niloufer Daraius Zaiwala
Niloufer Daraius Zaiwala
Additional Director
over 8 years ago
Frederik Jean Lucien Coyault
Frederik Jean Lucien Coyault
Director
almost 11 years ago
Thierry Hebraud
Thierry Hebraud
Director
almost 12 years ago
Arjun Padmakar Naik
Arjun Padmakar Naik
Director
over 13 years ago
Renu Vijayanand
Renu Vijayanand
Director
about 14 years ago
Michel Roy
Michel Roy
Director
almost 15 years ago

Documents

Form AOC-4-11112020-signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form DPT-3-15102020-signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Form MGT-14-07102020_signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Form DPT-3-12052020-signed
Form DIR-12-11032020_signed
Notice of resignation;-11032020
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020

Frequently Asked Questions

When was the Credit agricole cib services private limited incorporated?

The Credit agricole cib services private limited was incorporated with ROC on 13 January 2010 as .

Where has the Credit agricole cib services private limited been incorporated?

The company was incorporated in Mumbai with registration number 198837.

What is the E-filing status of the company?

The status of Credit agricole cib services private limited is Active.

Number of Key Management personnel of the Credit agricole cib services private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Credit agricole cib services private limited?

The appointed directors in the company are:

  • Renu vijayanand
  • Michel roy
  • Frederik jean lucien coyault
  • Viswanath hariharan
  • Arjun padmakar naik
  • Thierry hebraud
  • Dilip subramaniam
  • Niloufer daraius zaiwala
  • Loic borrey
  • Milind dattatraya powale
  • Aarti prasanna rane
  • Sudeshna swapan chatterjee
  • Susanta kanti sen
  • Sandesh dejappa poojary