Company Information

CIN
Status
Date of Incorporation
15 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 August 2017
Paid Up Capital
294,120
Authorised Capital
500,000

Directors

Takafumi Tsuchiya
Takafumi Tsuchiya
Nominee Director
for over 12 years
Yasunari Unemura
Yasunari Unemura
Nominee Director
for over 12 years

Past Directors

Atul Anand Bivalkar
Atul Anand Bivalkar
Director
over 8 years ago
Gurbax Singh
Gurbax Singh
Additional Director
over 8 years ago
Masaru Ikeda
Masaru Ikeda
Managing Director
over 9 years ago
Sandeep Gupta
Sandeep Gupta
Director
over 11 years ago
Uma Natarajan
Uma Natarajan
Nominee Director
over 12 years ago
Naofumi Kubo
Naofumi Kubo
Managing Director
over 12 years ago
Varadhan Raghavachari Tanjore
Varadhan Raghavachari Tanjore
Nominee Director
over 12 years ago
Mohan Natarajan
Mohan Natarajan
Director
over 12 years ago
Kazuo Karube
Kazuo Karube
Additional Director
about 13 years ago
Saurabh Garg
Saurabh Garg
Director
about 13 years ago

Documents

Form INC-28-15122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14122017
Optional Attachment-(1)-14122017
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
Form GNL-2-16112017-signed
Optional Attachment-(2)-15112017
Optional Attachment-(1)-15112017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form MGT-14-23092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017
Directors report as per section 134(3)-11092017
Details of other Entity(s)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Notice of resignation;-30082017
Form DIR-12-30082017_signed
Evidence of cessation;-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23052017

Frequently Asked Questions

When was the Eagleburgmann mascot india private limited incorporated?

The Eagleburgmann mascot india private limited was incorporated with ROC on 15 December 2011 as .

Where has the Eagleburgmann mascot india private limited been incorporated?

The company was incorporated in Mumbai with registration number 224968.

What is the E-filing status of the company?

The status of Eagleburgmann mascot india private limited is Amalgamated.

Number of Key Management personnel of the Eagleburgmann mascot india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Eagleburgmann mascot india private limited?

The appointed directors in the company are:

  • Mohan natarajan
  • Yasunari unemura
  • Takafumi tsuchiya
  • Varadhan raghavachari tanjore
  • Sandeep gupta
  • Kazuo karube
  • Naofumi kubo
  • Uma natarajan
  • Gurbax singh
  • Atul anand bivalkar
  • Masaru ikeda
  • Saurabh garg