Company Information

CIN
U72200PN2000PTC014486
Status
Date of Incorporation
15 February 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,622,043
Authorised Capital
61,000,000

Directors

Daya Satchidanand Ogale
Daya Satchidanand Ogale
Director/Designated Partner
for about 1 year
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
for almost 25 years
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director
for almost 25 years

Past Directors

Guido Pieter Nico Marie Oudejans
Guido Pieter Nico Marie Oudejans
Additional Director
about 11 years ago
Sanjay Omprakash Agrawal
Sanjay Omprakash Agrawal
Additional Director
over 12 years ago
Venkata Bhanuprakash Cherukuri
Venkata Bhanuprakash Cherukuri
Director
about 15 years ago
Arnold Jozef Desmet
Arnold Jozef Desmet
Director
over 16 years ago
Madan Umakant Takale
Madan Umakant Takale
Director
over 24 years ago

Charges

0
02 August 2005
The Cosmos Co-operative Bank Ltd
10 Lak
06 May 2005
The Cosmos Co-operative Bank Ltd
10 Lak
25 July 2006
Hdfc Bank Limited
1 Crore
30 March 2005
The Cosmos Co-operative Bank Ltd
35 Lak
25 July 2006
Hdfc Bank Limited
0
02 August 2005
The Cosmos Co-operative Bank Ltd
0
06 May 2005
The Cosmos Co-operative Bank Ltd
0
30 March 2005
The Cosmos Co-operative Bank Ltd
0
25 July 2006
Hdfc Bank Limited
0
02 August 2005
The Cosmos Co-operative Bank Ltd
0
06 May 2005
The Cosmos Co-operative Bank Ltd
0
30 March 2005
The Cosmos Co-operative Bank Ltd
0

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Copy of MGT-8-18122020
Form AOC-4(XBRL)-06112020_signed
Optional Attachment-(1)-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form ADT-1-19102020_signed
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Form DPT-3-26082020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Optional Attachment-(1)-26112019
Form DPT-3-18112019-signed
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-17112019_signed

Frequently Asked Questions

When was the Tomtom india private limited incorporated?

The Tomtom india private limited was incorporated with ROC on 15 February 2000 as .

Where has the Tomtom india private limited been incorporated?

The company was incorporated in Pune with registration number 014486.

What is the E-filing status of the company?

The status of Tomtom india private limited is Active.

Number of Key Management personnel of the Tomtom india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Tomtom india private limited?

The appointed directors in the company are:

  • Shriniwas balvant kanade
  • Amit babasaheb kalyani
  • Madan umakant takale
  • Venkata bhanuprakash cherukuri
  • Arnold jozef desmet
  • Sanjay omprakash agrawal
  • Guido pieter nico marie oudejans
  • Daya satchidanand ogale