Company Information

CIN
Status
Date of Incorporation
22 April 1994
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
16,344,500
Authorised Capital
20,000,000

Directors

David Francis Bain
David Francis Bain
Director/Designated Partner
for over 1 year
Anita Shekhar Dhande
Anita Shekhar Dhande
Director/Designated Partner
for almost 2 years
Vinay Bharat Potdar
Vinay Bharat Potdar
Director/Designated Partner
for almost 2 years
Simon Tasker
Simon Tasker
Director/Designated Partner
for over 1 year

Past Directors

Prakash Namdev Gadhave
Prakash Namdev Gadhave
Additional Director
over 4 years ago
Waman Vasant Pednekar
Waman Vasant Pednekar
Additional Director
about 8 years ago
Rajesh Suresh Parab
Rajesh Suresh Parab
Additional Director
almost 10 years ago
Ganesh Bhaskar Gokhale
Ganesh Bhaskar Gokhale
Whole Time Director
about 11 years ago
Martti Tapani Ossian Hedman
Martti Tapani Ossian Hedman
Director
over 11 years ago
Subodh Pundalik Priolkar
Subodh Pundalik Priolkar
Director
about 17 years ago
Kamlesh Prataprai Oza
Kamlesh Prataprai Oza
Director
about 17 years ago

Charges

1 Crore
28 March 2016
The Hongkong And Shanghai Banking Corporation Limited
70 Lak
03 March 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
21 June 2001
C.i.t.i.bank
2 Crore
25 February 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
16 July 1994
The Hongkong And Shanghai Banking Corporation Ltd.
40 Lak
28 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
03 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 2001
C.i.t.i.bank
0
16 July 1994
The Hongkong And Shanghai Banking Corporation Ltd.
0
25 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
03 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 2001
C.i.t.i.bank
0
16 July 1994
The Hongkong And Shanghai Banking Corporation Ltd.
0
25 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Copy of MGT-8-11122020
Form MSME FORM I-29102020_signed
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DPT-3-27082020-signed
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(1)-18062020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019

Frequently Asked Questions

What is the date of Colorcon asia private limited incorporation?

Incorporation date of the company is 22 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Colorcon asia private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh prataprai oza
  • Subodh pundalik priolkar
  • Martti tapani ossian hedman
  • Ganesh bhaskar gokhale
  • Rajesh suresh parab
  • Waman vasant pednekar
  • Prakash namdev gadhave
  • Simon tasker
  • Vinay bharat potdar
  • Anita shekhar dhande
  • David francis bain