Company Information

CIN
U74999MH2014PTC258974
Status
Date of Incorporation
29 October 2014
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
28 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Alex Murzello
Sunil Alex Murzello
Director/Designated Partner
for over 1 year
Stevenson Varghese
Stevenson Varghese
Director/Designated Partner
for over 1 year
Akshay Motilal Vani
Akshay Motilal Vani
Individual Promoter
for over 1 year
Jukka Patteri Havia
Jukka Patteri Havia
Director/Designated Partner
for over 1 year

Past Directors

Ranapratap Deonarayan Singh
Ranapratap Deonarayan Singh
Additional Director
over 2 years ago
Muktesh Trilokchand Jain
Muktesh Trilokchand Jain
Additional Director
about 5 years ago
Vimal Mahendra Chande
Vimal Mahendra Chande
Director
about 6 years ago
James Talbot Sutherland
James Talbot Sutherland
Director
about 6 years ago
John Roger Hollis
John Roger Hollis
Director
almost 9 years ago
Peter Richard Smith
Peter Richard Smith
Director
almost 9 years ago
Hemal Rasikbhai Sangani
Hemal Rasikbhai Sangani
Additional Director
about 10 years ago

Charges

50 Lak
12 October 2015
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
12 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-28122020_signed
Form MSME FORM I-28122020
Form DIR-12-24112020_signed
Optional Attachment-(1)-23112020
Form MSME FORM I-11092020_signed
Notice of resignation;-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Declaration by first director-07032020
Form MSME FORM I-22102019_signed
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DPT-3-24062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019

Frequently Asked Questions

What is the incorporation date of the Cathelco systems india private limited?

Incorporation date of the company is 29 October 2014 .

What is the state of the Cathelco systems india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Cathelco systems india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cathelco systems india private limited?

Cathelco systems india private limited has appointed 11 of directors.

Who are the appointed Directors in Cathelco systems india private limited?

The appointed directors in the company are:

  • Akshay motilal vani
  • Peter richard smith
  • John roger hollis
  • Hemal rasikbhai sangani
  • James talbot sutherland
  • Vimal mahendra chande
  • Muktesh trilokchand jain
  • Jukka patteri havia
  • Stevenson varghese
  • Ranapratap deonarayan singh
  • Sunil alex murzello