Company Information

CIN
U74900MH2010FTC198388
Status
Date of Incorporation
04 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,470,850
Authorised Capital
33,500,000

Directors

Robert Pavrey
Robert Pavrey
Director
for almost 15 years
Anirudha Vinayak Patwardhan
Anirudha Vinayak Patwardhan
Director/Designated Partner
for over 1 year
Adam Kenneth Bee
Adam Kenneth Bee
Director/Designated Partner
for almost 3 years
Chandrashekhar Kelkar
Chandrashekhar Kelkar
Director/Designated Partner
for over 1 year

Past Directors

Timothy Kenneth Buzby
Timothy Kenneth Buzby
Director
about 8 years ago
Donald Corman Fetzer Jr
Donald Corman Fetzer Jr
Additional Director
over 9 years ago
Roy David Liming
Roy David Liming
Director
over 11 years ago
Manish Varma
Manish Varma
Director
over 11 years ago
Glenn Eric Chamberlin
Glenn Eric Chamberlin
Director
over 11 years ago
Michael Louis Swiderski
Michael Louis Swiderski
Director
over 12 years ago

Documents

Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Interest in other entities;-17032020
Form DIR-12-17032020_signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019

Frequently Asked Questions

What is the date on which the Baltimore aircoil india private limited incorporated?

Baltimore aircoil india private limited was incorporated on 04 January 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Baltimore aircoil india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Baltimore aircoil india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Baltimore aircoil india private limited?

10 of directors are associated with the company.