Company Information

CIN
U72400PN1998PTC013061
Status
Date of Incorporation
23 November 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,540,000
Authorised Capital
5,000,000

Directors

Sarah Dawn Strassheim
Sarah Dawn Strassheim
Director/Designated Partner
for about 1 year
Susan Aldrich Zoch
Susan Aldrich Zoch
Director/Designated Partner
for over 2 years
Zaheer Jehangir Vakil
Zaheer Jehangir Vakil
Director/Designated Partner
for about 26 years
Umeed Zareer Kothavala
Umeed Zareer Kothavala
Director/Designated Partner
for over 1 year
Marc Cremer
Marc Cremer
Director/Designated Partner
for almost 2 years

Past Directors

Naazneen Umeed Kothavala
Naazneen Umeed Kothavala
Director
about 5 years ago
Kazbi Zareer Kothavala
Kazbi Zareer Kothavala
Director
about 15 years ago

Charges

0
22 December 2015
Kotak Mahindra Bank Limited
3 Crore
22 December 2015
Others
0
22 December 2015
Others
0
22 December 2015
Others
0
22 December 2015
Others
0
22 December 2015
Others
0

Documents

Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Form MSME FORM I-26082020_signed
Form DPT-3-20082020-signed
Form DIR-12-23112019_signed
Form MSME FORM I-24102019_signed
List of share holders, debenture holders;-19102019
Copy of MGT-8-19102019
Form MGT-7-19102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102019
Company CSR policy as per section 135(4)-12102019
Directors? report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Form AOC-4 additional attachment-12102019_signed
Form AOC-4-12102019_signed

Frequently Asked Questions

What is the incorporation date of the Extentia information technology private limited?

Incorporation date of the company is 23 November 1998 .

What is the state of the Extentia information technology private limited incorporation?

The state in which company is incorporated is Pune.

What is the Extentia information technology private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Extentia information technology private limited?

Extentia information technology private limited has appointed 7 of directors.

Who are the appointed Directors in Extentia information technology private limited?

The appointed directors in the company are:

  • Zaheer jehangir vakil
  • Marc cremer
  • Umeed zareer kothavala
  • Kazbi zareer kothavala
  • Naazneen umeed kothavala
  • Sarah dawn strassheim
  • Susan aldrich zoch