COMPANY PROFILE

EXTENTIA INFORMATION TECHNOLOGY PRIVATE LIMITED

CIN: U72400PN1998PTC013061
Status: Active
Incorporated: 23/11/1998
Pune City, Maharashtra, India

₹5,000,000

Authorized Capital

₹2,540,000

Paid Up Capital

28

Years Old

EXTENTIA INFORMATION TECHNOLOGY PRIVATE LIMITED is a private company incorporated on 23/11/1998. The company is headquartered in Pune City, Maharashtra and operates in the Company limited by shares sector.

Company Details
U72400PN1998PTC013061
Active
23/11/1998
N/A years
5,000,000
2,540,000
Private
Company limited by shares
No
ROC Pune
17/09/2024
dgssecretarial@dentsu.com
Registered Address
Lane 12 A, Extentia Tower
Pune City
Pune
Maharashtra
India
411006
Complete Address:

Lane 12 A, Extentia Tower, Kalyani Nagar, Near Joggiers Park, Yerwada, Pune City, Pune, Maharashtra - 411006, India

Financial Details

Financial information and company details

Available Financial Information
5,000,000
2,540,000
31/03/2024
Active
23/11/1998
17/09/2024
Company Summary

EXTENTIA INFORMATION TECHNOLOGY PRIVATE LIMITED is a private company incorporated on 23/11/1998. The company has an authorized capital of ₹5,000,000and a paid-up capital of ₹2,540,000.

The latest balance sheet is available as of 31/03/2024.

Company Directors

Board of directors and key management personnel

10Total Directors
10Active Directors
MARC CREMER
Director
Active
DIN
00****78
PAN
AA******6B
Appointment Date
01/04/2011
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UMEED ZAREER KOTHAVALA
Director
Active
DIN
00****56
PAN
AC******5A
Appointment Date
01/04/2011
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SUSAN ALDRICH ZOCH
Director
Active
DIN
09****37
PAN
N/A
Appointment Date
03/08/2022
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SARAH DAWN STRASSHEIM
Director
Active
DIN
09****39
PAN
N/A
Appointment Date
03/08/2022
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ZAHEER JEHANGIR VAKIL
Director
Active
DIN
00****67
PAN
AA******4H
Appointment Date
07/02/2023
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NAAZNEEN UMEED KOTHAVALA
Director
Active
DIN
02****22
PAN
AA******2P
Appointment Date
30/09/2019
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KUGOOR MUTHAPPA MADHU KUMAR
Director
Active
DIN
11****10
PAN
********3A
Appointment Date
31/07/2025
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SIDHARTHA SHISHOO
Director
Active
DIN
11****24
PAN
********5N
Appointment Date
16/09/2025
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NAVIN DHANANJAYA
Director
Active
DIN
11****18
PAN
********0C
Appointment Date
28/03/2025
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LANCY CYRIL DSOUZA
Director
Active
DIN
09****24
PAN
AB******2B
Appointment Date
20/10/2024
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