Company Information

CIN
Status
Date of Incorporation
28 January 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
25,000
Authorised Capital
100,000

Directors

Morio Inukai
Morio Inukai
Director/Designated Partner
for about 1 year
Dhruv Dua
Dhruv Dua
Director/Designated Partner
for over 2 years
Tomoya Yasuda
Tomoya Yasuda
Director/Designated Partner
for about 1 year

Past Directors

Shriniwas Shriramamurty Mutnure
Shriniwas Shriramamurty Mutnure
Additional Director
about 7 years ago
Cherian Thomas
Cherian Thomas
Director
almost 12 years ago
Arun Prabhakar
Arun Prabhakar
Director
almost 12 years ago

Documents

Form MGT-14-29122020_signed
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form AOC-4-16112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form INC-28-27122019-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20191227
Copy of court order or NCLT or CLB or order by any other competent authority.-23122019
Optional Attachment-(1)-23122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of court order or NCLT or CLB or order by any other competent authority.-04122019
Form AOC-4-18102019_signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Frequently Asked Questions

When was the Cookpad india technologies private limited incorporated?

The Cookpad india technologies private limited was incorporated with ROC on 28 January 2013 as .

Where has the Cookpad india technologies private limited been incorporated?

The company was incorporated in Bangalore with registration number 067656.

What is the E-filing status of the company?

The status of Cookpad india technologies private limited is Active.

Number of Key Management personnel of the Cookpad india technologies private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Cookpad india technologies private limited?

The appointed directors in the company are:

  • Arun prabhakar
  • Cherian thomas
  • Dhruv dua
  • Shriniwas shriramamurty mutnure
  • Tomoya yasuda
  • Morio inukai