Company Information

CIN
U74120MH2012PTC229888
Status
Date of Incorporation
18 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
10,000,000

Directors

Olivier Francois Buton
Olivier Francois Buton
Director/Designated Partner
for 11 months
Sujata Narothamdas Chanillo
Sujata Narothamdas Chanillo
Director/Designated Partner
for almost 5 years
Jonathan Leonard Robins
Jonathan Leonard Robins
Director/Designated Partner
for over 5 years
Ronan Le Corre
Ronan Le Corre
Additional Director
for over 11 years
Narothamdas Damodar Chanillo
Narothamdas Damodar Chanillo
Director/Designated Partner
for over 12 years

Past Directors

Stephane Daniel
Stephane Daniel
Additional Director
over 12 years ago
Vipul Himmatlal Shah
Vipul Himmatlal Shah
Director
over 12 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Frequently Asked Questions

What is the date on which the Engie axima india private limited incorporated?

Engie axima india private limited was incorporated on 18 April 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Engie axima 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 Engie axima india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Engie axima india private limited?

7 of directors are associated with the company.