Company Information

CIN
Status
Date of Incorporation
02 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
84,738,360
Authorised Capital
145,500,000

Directors

Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Beneficial Owner
for almost 5 years
Aruna Rajeshkumar Wadhawan
Aruna Rajeshkumar Wadhawan
Individual Promoter
for almost 5 years
Kapil Wadhawan
Kapil Wadhawan
Nodal Officer
for almost 5 years
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Additional Director
for almost 5 years
Sunita Ajay Ramnathkar
Sunita Ajay Ramnathkar
Director
for about 11 years
Murlidhara Kadaba
Murlidhara Kadaba
Director
for over 14 years
Suresh Mahalingam
Suresh Mahalingam
Director
for over 7 years
Shirish B Godbole
Shirish B Godbole
Director
for over 14 years
George Mark Thornton
George Mark Thornton
Director/Designated Partner
for about 5 years
Prasad Desai
Prasad Desai
Director/Designated Partner
for over 1 year
Rajan Mittal
Rajan Mittal
Director/Designated Partner
for over 5 years
Venugopalan Swaminathan
Venugopalan Swaminathan
Director/Designated Partner
for over 1 year

Past Directors

Jayanta Kumar Sinha
Jayanta Kumar Sinha
Additional Director
over 5 years ago
Ravishankar Gopalakrishnan
Ravishankar Gopalakrishnan
Director
over 7 years ago
Sunil Haripant Pophale
Sunil Haripant Pophale
Director
about 12 years ago
Sachin Surendra Karpe
Sachin Surendra Karpe
Director
over 14 years ago

Charges

0
20 March 2015
Rbl Bank Limited
12 Crore
20 August 2015
The Ratnakar Bank Limited
12 Crore
31 May 2012
Kotak Mahindra Bank Limited
2 Crore
20 August 2015
The Ratnakar Bank Limited
0
31 May 2012
Kotak Mahindra Bank Limited
0
20 March 2015
Rbl Bank Limited
0
20 August 2015
The Ratnakar Bank Limited
0
31 May 2012
Kotak Mahindra Bank Limited
0
20 March 2015
Rbl Bank Limited
0

Frequently Asked Questions

What is the incorporation date of the Andromeda sales and distribution private limited?

Incorporation date of the company is 02 June 2010 .

What is the state of the Andromeda sales and distribution private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Andromeda sales and distribution private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Andromeda sales and distribution private limited?

Andromeda sales and distribution private limited has appointed 16 of directors.

Who are the appointed Directors in Andromeda sales and distribution private limited?

The appointed directors in the company are:

  • Dinesh kumar mittal
  • Kapil wadhawan
  • Dheeraj rajeshkumar wadhawan
  • Jayanta kumar sinha
  • Murlidhara kadaba
  • Sunita ajay ramnathkar
  • Prasad desai
  • Sunil haripant pophale
  • Venugopalan swaminathan
  • Suresh mahalingam
  • Shirish b godbole
  • Rajan mittal
  • Aruna rajeshkumar wadhawan
  • Sachin surendra karpe
  • Ravishankar gopalakrishnan
  • George mark thornton