Company Information

CIN
Status
Date of Incorporation
15 September 2021
Classes
Listing Status
Listed
Type
State
Maharashtra
ROC
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 November 2022
Paid Up Capital
30,000,000
Authorised Capital
100,000,000

Directors

Tushar Bhalchandra Sadale
Tushar Bhalchandra Sadale
Director
for almost 3 years
Satyajit Pramod Lele
Satyajit Pramod Lele
Director
for over 3 years
Varadaraj Bhoja Sherigara Salian
Varadaraj Bhoja Sherigara Salian
Director
for over 3 years

Past Directors

Documents

Copy of resolution passed by the company-23112022
Copy of written consent given by auditor-23112022
Form MGT-7-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221124
Optional Attachment-(2)-23112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Altered memorandum of association-23112022
Optional Attachment-(1)-23112022
Form MGT-14-24112022-signed
Form ADT-1-23112022
Altered memorandum of association-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Optional Attachment-(1)-11112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form DIR-12-15112022
Form AOC-4-15112022
Form PAS-3-09052022_signed

Frequently Asked Questions

What is the date of Dnv mes india private limited incorporation?

Incorporation date of the company is 15 September 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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

The company status as per MCA is Active.

What is the classification given to Dnv mes india private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Dnv mes india private limited has appointed how many directors?

The appointed directors in the company are:

  • Varadaraj bhoja sherigara salian
  • Satyajit pramod lele
  • Tushar bhalchandra sadale