Company Information

CIN
U15494MH2013FTC244902
Status
Date of Incorporation
28 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
39,872,550
Authorised Capital
64,100,000

Directors

Amardeep Gabriel Sundaram
Amardeep Gabriel Sundaram
Director/Designated Partner
for over 1 year
Evgenii Borisovich Barabashov
Evgenii Borisovich Barabashov
Director/Designated Partner
for over 1 year
Javier Puigarnau Torello
Javier Puigarnau Torello
Director/Designated Partner
for almost 7 years
Ashwin Murlidhar Agrawal
Ashwin Murlidhar Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Eduardo Vallhonrat Puigarnau
Eduardo Vallhonrat Puigarnau
Additional Director
over 1 year ago
Jaime Lluch Puigarnau
Jaime Lluch Puigarnau
Director
about 6 years ago
Jaume Vallhonrat Puigarnau
Jaume Vallhonrat Puigarnau
Director
about 6 years ago
Sachin Babanrao Choudhary
Sachin Babanrao Choudhary
Alternate Director
almost 9 years ago
Rafael Puigarnau Torello
Rafael Puigarnau Torello
Director
over 11 years ago

Documents

Form SH-7-25112020-signed
Altered memorandum of assciation;-09112020
Optional Attachment-(1)-09112020
Copy of the resolution for alteration of capital;-09112020
Form DPT-3-21102020-signed
Form DPT-3-18092020-signed
Auditor?s certificate-31072020
Form INC-22-06032020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29022020
Copy of board resolution authorizing giving of notice-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019

Frequently Asked Questions

What is the incorporation date of the Emulgrain india private limited?

Incorporation date of the company is 28 June 2013 .

What is the state of the Emulgrain india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Emulgrain india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Emulgrain india private limited?

Emulgrain india private limited has appointed 9 of directors.

Who are the appointed Directors in Emulgrain india private limited?

The appointed directors in the company are:

  • Ashwin murlidhar agrawal
  • Rafael puigarnau torello
  • Sachin babanrao choudhary
  • Jaume vallhonrat puigarnau
  • Eduardo vallhonrat puigarnau
  • Javier puigarnau torello
  • Jaime lluch puigarnau
  • Amardeep gabriel sundaram
  • Evgenii borisovich barabashov