Company Information

CIN
Status
Date of Incorporation
04 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
6,031,880
Authorised Capital
9,500,000

Directors

Kaushik Narendra Shahukar
Kaushik Narendra Shahukar
Director
for almost 9 years
Ian Apsley
Ian Apsley
Director/Designated Partner
for over 1 year
Ankit Kumar Kamboj
Ankit Kumar Kamboj
Director/Designated Partner
for about 7 years

Past Directors

Gary Whittle
Gary Whittle
Director
about 13 years ago
Ian Andrew Simpson
Ian Andrew Simpson
Director
about 13 years ago

Charges

5 Lak
17 March 2018
The Hongkong And Shanghai Banking Corporation Limited
5 Lak
19 December 2014
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
17 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
19 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-21122020-signed
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Letter of the charge holder stating that the amount has been satisfied-12102020
Optional Attachment-(1)-05102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Form INC-22-10092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019
Copies of the utility bills as mentioned above (not older than two months)-10092019
Optional Attachment-(1)-10092019

Frequently Asked Questions

What is the date on which the Broadway malyan india private limited incorporated?

Broadway malyan india private limited was incorporated on 04 October 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Broadway malyan 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 Broadway malyan india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Broadway malyan india private limited?

5 of directors are associated with the company.