Company Information

CIN
U74999MH2003PTC139614
Status
Date of Incorporation
17 March 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
15 June 2023
Paid Up Capital
20,480,000
Authorised Capital
22,500,000

Directors

Rakesh Pandya
Rakesh Pandya
Director/Designated Partner
for over 1 year
Pushapraj Singhvi
Pushapraj Singhvi
Managing Director
for over 21 years
Siegfried Wolfgang Wengler
Siegfried Wolfgang Wengler
Director/Designated Partner
for over 5 years

Past Directors

Jonatas Jose De Oliveira Melo
Jonatas Jose De Oliveira Melo
Director
over 4 years ago
Sandeep Puri
Sandeep Puri
Additional Director
almost 6 years ago
Reem Abdulrahman Alanbari
Reem Abdulrahman Alanbari
Additional Director
over 7 years ago
Tarmo Raudsepp
Tarmo Raudsepp
Director
over 7 years ago
Karla Colantonio Alo
Karla Colantonio Alo
Director
over 9 years ago
Anil Krishna Puthiyedath
Anil Krishna Puthiyedath
Director
over 10 years ago
Sultan Abdulraheem Mohamed Abdulraheem Alfaheem
Sultan Abdulraheem Mohamed Abdulraheem Alfaheem
Additional Director
over 11 years ago
Deven Uday Dwarkadas
Deven Uday Dwarkadas
Director
over 21 years ago

Documents

Form DIR-12-02012021_signed
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Form DIR-12-07012020_signed
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-06012020
Notice of resignation;-06012020
List of share holders, debenture holders;-03072019
Form MGT-7-03072019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019

Frequently Asked Questions

When was the Borouge (india ) private limited incorporated?

The Borouge (india ) private limited was incorporated with ROC on 17 March 2003 as .

Where has the Borouge (india ) private limited been incorporated?

The company was incorporated in Mumbai with registration number 139614.

What is the E-filing status of the company?

The status of Borouge (india ) private limited is Active.

Number of Key Management personnel of the Borouge (india ) private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Borouge (india ) private limited?

The appointed directors in the company are:

  • Anil krishna puthiyedath
  • Deven uday dwarkadas
  • Pushapraj singhvi
  • Sultan abdulraheem mohamed abdulraheem alfaheem
  • Tarmo raudsepp
  • Karla colantonio alo
  • Reem abdulrahman alanbari
  • Siegfried wolfgang wengler
  • Sandeep puri
  • Jonatas jose de oliveira melo
  • Rakesh pandya