Company Information

CIN
U92110MH1992PTC069050
Status
Date of Incorporation
16 October 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yasmine Stafford
Yasmine Stafford
Director
for almost 23 years
Thrity Stafford
Thrity Stafford
Director
for about 32 years
Dinaz Lynn Stafford
Dinaz Lynn Stafford
Director
for about 32 years

Past Directors

Documents

Form DPT-3-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form AOC-4-04082018_signed
Form MGT-7-03082018_signed

Frequently Asked Questions

What is the date of Double battery films pvt ltd incorporation?

Incorporation date of the company is 16 October 1992 .

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 3.

Double battery films pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dinaz lynn stafford
  • Thrity stafford
  • Yasmine stafford