Company Information

CIN
U72100MH2000PLC124759
Status
Date of Incorporation
08 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,700
Authorised Capital
5,000,000

Directors

Past Directors

Surjeetkaur Alias Kaur Surjeet Sandhu Dayal
Surjeetkaur Alias Kaur Surjeet Sandhu Dayal
Director
over 24 years ago
Neeru Brijinder Singh
Neeru Brijinder Singh
Director
over 24 years ago
Brijinder Singh
Brijinder Singh
Director
over 24 years ago

Charges

0
24 November 2006
State Bank Of India
41 Lak
02 June 2000
Corporation Bank
9 Lak
02 June 2000
Corporation Bank
0
24 November 2006
State Bank Of India
0
02 June 2000
Corporation Bank
0
24 November 2006
State Bank Of India
0
02 June 2000
Corporation Bank
0
24 November 2006
State Bank Of India
0

Documents

Form MGT-14-15112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form MGT-7-251115.OCT
Form AOC-4-201115.OCT
Directors- report as per section 134-3--141115.PDF
Copy Of Financial Statements as per section 134-141115.PDF
Form MGT-14-201015.OCT
Copy of resolution-161015.PDF

Frequently Asked Questions

When was the Extended technologies india limited incorporated?

The Extended technologies india limited was incorporated with ROC on 08 March 2000 as .

Where has the Extended technologies india limited been incorporated?

The company was incorporated in Mumbai with registration number 124759.

What is the E-filing status of the company?

The status of Extended technologies india limited is Converted to LLP.

Number of Key Management personnel of the Extended technologies india limited?

The company has 3 key management personnel in the company.

Who are the directors of the Extended technologies india limited?

The appointed directors in the company are:

  • Brijinder singh
  • Neeru brijinder singh
  • Surjeetkaur alias kaur surjeet sandhu dayal