Company Information

CIN
Status
Date of Incorporation
22 October 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,000,000

Directors

Eric Nicolas Mortier
Eric Nicolas Mortier
Director/Designated Partner
for over 1 year
Charles Emmanuel Rosmorduc
Charles Emmanuel Rosmorduc
Director/Designated Partner
for over 3 years
Damien Benoit Gaillard
Damien Benoit Gaillard
Director/Designated Partner
for over 5 years
Gaspard De Bordas
Gaspard De Bordas
Director/Designated Partner
for almost 2 years

Past Directors

Antonis Kaniclides
Antonis Kaniclides
Additional Director
over 3 years ago
Yves Jules Albert Herve
Yves Jules Albert Herve
Director
over 5 years ago
Jean Marc Robert David
Jean Marc Robert David
Additional Director
almost 6 years ago
Ralf Jens Gathmann
Ralf Jens Gathmann
Additional Director
almost 6 years ago
Stavros Spanos
Stavros Spanos
Additional Director
almost 9 years ago
Amol Anil Deshpande
Amol Anil Deshpande
Whole Time Director
almost 9 years ago
Philippe Henri Maurice Vacher
Philippe Henri Maurice Vacher
Director
almost 9 years ago
Symeon Kassianides
Symeon Kassianides
Additional Director
about 10 years ago
Aparna Chetan Shroff
Aparna Chetan Shroff
Director
about 10 years ago
Nilima Mayur Patwa
Nilima Mayur Patwa
Director
about 10 years ago

Documents

Form DPT-3-07102020-signed
Auditor?s certificate-25092020
Optional Attachment-(1)-17092019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Optional Attachment-(1)-19082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082019
Optional Attachment-(2)-19082019
Directors report as per section 134(3)-19082019
Form AOC-4-19082019_signed
Form ADT-1-17082019_signed
Copy of resolution passed by the company-17082019
Copy of the intimation sent by company-17082019
Copy of written consent given by auditor-17082019
Form DPT-3-05072019-signed
Auditor?s certificate-25062019
Form PAS-3-12042019_signed

Frequently Asked Questions

What is the date of Corys india simulation systems private limited incorporation?

Incorporation date of the company is 22 October 2014 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Corys india simulation systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaspard de bordas
  • Symeon kassianides
  • Nilima mayur patwa
  • Aparna chetan shroff
  • Philippe henri maurice vacher
  • Amol anil deshpande
  • Stavros spanos
  • Ralf jens gathmann
  • Jean marc robert david
  • Damien benoit gaillard
  • Yves jules albert herve
  • Antonis kaniclides
  • Charles emmanuel rosmorduc
  • Eric nicolas mortier