Company Information

CIN
Status
Date of Incorporation
13 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,667,060
Authorised Capital
82,500,000

Directors

Huzeifa Ismail Unwala
Huzeifa Ismail Unwala
Director/Designated Partner
for over 1 year

Past Directors

Robert Grace
Robert Grace
Additional Director
over 9 years ago
Andrew Prentice
Andrew Prentice
Additional Director
almost 10 years ago
Ashish Khushal Gurnani
Ashish Khushal Gurnani
Director
about 10 years ago

Documents

Form MGT-7-25112020_signed
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form MGT-14-10012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Form ADT-1-12112018_signed
Copy of the intimation sent by company-12112018
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
Form MGT-7-22102018_signed
Form AOC-4(XBRL)-22102018_signed
List of share holders, debenture holders;-17102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form ADT-1-13072018_signed

Frequently Asked Questions

What is the date of Dixon asia pacific private limited incorporation?

Incorporation date of the company is 13 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Dixon asia pacific private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish khushal gurnani
  • Andrew prentice
  • Robert grace
  • Huzeifa ismail unwala