Company Information
CIN
Status
Date of Incorporation
23 November 1998
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sarah Dawn Strassheim
Director/Designated Partner
about 1 year ago
about 1 year ago
Umeed Zareer Kothavala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Marc Cremer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Susan Aldrich Zoch
Director/Designated Partner
over 2 years ago
over 2 years ago
Zaheer Jehangir Vakil
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Naazneen Umeed Kothavala
Director
over 5 years ago
over 5 years ago
Kazbi Zareer Kothavala
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Computer Programming, Web Enabled Services And Other Programming; Software Services; Scientific And Industrial Research, Information Technology And Information Technology Services
[Class : 42] Computer Programming, Web Enabled Services And Other Programming; Software Services; Scientific And Industrial Research, Information Technology And Information Technology Services; Services That Cannot Be Placed In Other Classes
[Class : 42] Computer Programming, Web Enabled Services And Other Programming; Software Services; Scientific And Industrial
Research, Information Technology And Information Technology Services; Services That Cannot Be Placed In Other Classes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Extentia Information Technology Private Limited.
Charges
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
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors? report as per section 134(3)-12102019
Supplementary or Test audit report under section 143-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Statement of Subsidiaries as per section 129 - Form AOC-1-12102019
Company CSR policy as per section 135(4)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Optional attachment(s) - if any-12102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102019
Form AOC-4 additional attachment-12102019_signed
Form AOC-4-12102019_signed
Form AOC - 4 CFS-12102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-09072019-signed
Form MSME FORM I-28052019_signed