Company Information

CIN
U24246MH2013FTC242571
Status
Date of Incorporation
26 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
262,636
Authorised Capital
500,000

Directors

Vishal Grover
Vishal Grover
Director/Designated Partner
for over 1 year
Hitesh Sohanlal Jain
Hitesh Sohanlal Jain
Director
for over 11 years

Past Directors

Mark Anthony Devaney
Mark Anthony Devaney
Additional Director
over 1 year ago
Anuraag Harshad Kothari
Anuraag Harshad Kothari
Additional Director
over 1 year ago
Marcos Furrer
Marcos Furrer
Additional Director
over 6 years ago
Anjanikumar Prasad
Anjanikumar Prasad
Whole Time Director
over 9 years ago
Thomas Winkler
Thomas Winkler
Director
almost 10 years ago
Michel Zumstein Pierre
Michel Zumstein Pierre
Additional Director
almost 11 years ago
Rajasekaran Padmanaban
Rajasekaran Padmanaban
Whole Time Director
about 11 years ago
Ryna Zaiwalla Karani
Ryna Zaiwalla Karani
Director
over 11 years ago

Documents

Form MGT-7-05012021_signed
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form AOC-4(XBRL)-23122020_signed
Form MSME FORM I-22122020_signed
Form MGT-14-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Approval letter of extension of financial year of AGM-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-19102020-signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form MSME FORM I-17112019_signed
Form DIR-12-03102019_signed

Frequently Asked Questions

What is the date of Archroma india private limited incorporation?

Incorporation date of the company is 26 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Archroma india private limited has appointed how many directors?

The appointed directors in the company are:

  • Anuraag harshad kothari
  • Hitesh sohanlal jain
  • Ryna zaiwalla karani
  • Anjanikumar prasad
  • Thomas winkler
  • Michel zumstein pierre
  • Marcos furrer
  • Mark anthony devaney
  • Vishal grover
  • Rajasekaran padmanaban