Company Information

CIN
U74900MH2014FTC254036
Status
Date of Incorporation
10 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Richard Ian Basch
Richard Ian Basch
Director
for over 10 years
James Simpson
James Simpson
Director
for over 10 years

Past Directors

Mohan Ghuwalewala
Mohan Ghuwalewala
Director
almost 9 years ago

Documents

Proof of dispatch-21062019
Acknowledgement received from company-21062019
Evidence of cessation;-21062019
Form DIR-11-21062019_signed
Form DIR-12-21062019_signed
Notice of resignation filed with the company-21062019
Notice of resignation;-21062019
Optional Attachment-(1)-21062019
Form MGT-7-01022019_signed
List of share holders, debenture holders;-29012019
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-28062018
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form DIR-12-13102017_signed

Frequently Asked Questions

When was the Charon cases international trading india private limited incorporated?

The Charon cases international trading india private limited was incorporated with ROC on 10 March 2014 as .

Where has the Charon cases international trading india private limited been incorporated?

The company was incorporated in Mumbai with registration number 254036.

What is the E-filing status of the company?

The status of Charon cases international trading india private limited is Active.

Number of Key Management personnel of the Charon cases international trading india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Charon cases international trading india private limited?

The appointed directors in the company are:

  • James simpson
  • Richard ian basch
  • Mohan ghuwalewala