Company Information

CIN
U51909MH2011FTC217739
Status
Date of Incorporation
23 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
58,774,030
Authorised Capital
75,000,000

Directors

Dayasagar Bhujanga Shetty
Dayasagar Bhujanga Shetty
Director/Designated Partner
for about 7 years
Remy Daniel Lucien Bontoux
Remy Daniel Lucien Bontoux
Director
for about 1 year
Nicolas Rene Louis Herve
Nicolas Rene Louis Herve
Director
for over 13 years

Past Directors

Lisbeth Lanvers Shah
Lisbeth Lanvers Shah
Director
about 8 years ago
Minesh Bipin Hemani
Minesh Bipin Hemani
Director
about 9 years ago
Avinashchandra Jaikishan Malik
Avinashchandra Jaikishan Malik
Director
about 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form INC-22-18122019_signed
Copy of board resolution authorizing giving of notice-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form BEN - 2-17092019_signed
Optional Attachment-(1)-13092019
Declaration under section 90-13092019
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed

Frequently Asked Questions

What is the incorporation date of the Bontoux naturals private limited?

Incorporation date of the company is 23 May 2011 .

What is the state of the Bontoux naturals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bontoux naturals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bontoux naturals private limited?

Bontoux naturals private limited has appointed 6 of directors.

Who are the appointed Directors in Bontoux naturals private limited?

The appointed directors in the company are:

  • Nicolas rene louis herve
  • Remy daniel lucien bontoux
  • Minesh bipin hemani
  • Lisbeth lanvers shah
  • Avinashchandra jaikishan malik
  • Dayasagar bhujanga shetty