Company Information

CIN
U72200PN2003PTC018619
Status
Date of Incorporation
28 November 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 August 2022
Paid Up Capital
1,147,550
Authorised Capital
8,500,000

Directors

Balaji Viswanathan
Balaji Viswanathan
Director/Designated Partner
for over 1 year
Gireendra Baburao Kasmalkar
Gireendra Baburao Kasmalkar
Wholetime Director
for over 16 years
Prasad Govind Satkar
Prasad Govind Satkar
Director/Designated Partner
for almost 2 years

Past Directors

Abhijit Mukund Atre
Abhijit Mukund Atre
Director
about 8 years ago
Prashant Eknath Bramhankar
Prashant Eknath Bramhankar
Additional Director
over 8 years ago
Rene Wolfgang Franz Gawron
Rene Wolfgang Franz Gawron
Director
about 9 years ago
Riccardo Ermes Brizzi
Riccardo Ermes Brizzi
Director
about 11 years ago
Ralph Gillessen
Ralph Gillessen
Additional Director
almost 13 years ago
Nicholas Reginald Vincent Pointon
Nicholas Reginald Vincent Pointon
Whole Time Director
over 16 years ago

Charges

0
18 April 2007
The Cosmos Co-operative Bank Ltd.
1 Crore
24 April 2007
The Cosmos Co-operative Bank Ltd.
1 Crore
24 April 2007
The Cosmos Co-operative Bank Ltd.
0
18 April 2007
The Cosmos Co-operative Bank Ltd.
0
24 April 2007
The Cosmos Co-operative Bank Ltd.
0
18 April 2007
The Cosmos Co-operative Bank Ltd.
0
24 April 2007
The Cosmos Co-operative Bank Ltd.
0
18 April 2007
The Cosmos Co-operative Bank Ltd.
0

Documents

Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Form MGT-7-10112020_signed
Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Form DPT-3-07072020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-21112019
Evidence of cessation;-21112019
Form DIR-12-21112019_signed
Notice of resignation;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Frequently Asked Questions

What is the incorporation date of the Expleo india infosystems private limited?

Incorporation date of the company is 28 November 2003 .

What is the state of the Expleo india infosystems private limited incorporation?

The state in which company is incorporated is Pune.

What is the Expleo india infosystems private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Expleo india infosystems private limited?

Expleo india infosystems private limited has appointed 9 of directors.

Who are the appointed Directors in Expleo india infosystems private limited?

The appointed directors in the company are:

  • Abhijit mukund atre
  • Gireendra baburao kasmalkar
  • Nicholas reginald vincent pointon
  • Ralph gillessen
  • Rene wolfgang franz gawron
  • Prashant eknath bramhankar
  • Riccardo ermes brizzi
  • Prasad govind satkar
  • Balaji viswanathan