Company Information

CIN
U65990MH1998PTC114061
Status
Date of Incorporation
19 March 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,720,000
Authorised Capital
10,000,000

Directors

Melanie Andrade
Melanie Andrade
Director/Designated Partner
for about 1 year
Felicity Claire Andrade
Felicity Claire Andrade
Director
for over 25 years

Past Directors

Nigel Andrade
Nigel Andrade
Additional Director
almost 11 years ago
Peter Joseph Andrade
Peter Joseph Andrade
Director
over 26 years ago

Documents

Form DPT-3-02082021-signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Optional Attachment-(1)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Form AOC-4-26102020_signed
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form AOC-4-31102019_signed

Frequently Asked Questions

When was the Andrade holdings private limited incorporated?

The Andrade holdings private limited was incorporated with ROC on 19 March 1998 as .

Where has the Andrade holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 114061.

What is the E-filing status of the company?

The status of Andrade holdings private limited is Active.

Number of Key Management personnel of the Andrade holdings private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Andrade holdings private limited?

The appointed directors in the company are:

  • Peter joseph andrade
  • Nigel andrade
  • Felicity claire andrade
  • Melanie andrade