Company Information

CIN
U51101MH2011PTC212532
Status
Date of Incorporation
19 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,069,930
Authorised Capital
5,000,000

Directors

Tushar Kashinath Tandel
Tushar Kashinath Tandel
Director
for almost 13 years
Krutik Prajesh Mistry
Krutik Prajesh Mistry
Director
for over 1 year
Arthur Lux
Arthur Lux
Director/Designated Partner
for over 1 year
Johann Felder
Johann Felder
Director
for almost 14 years

Past Directors

Chhaya Shah
Chhaya Shah
Director
almost 14 years ago

Documents

Form DPT-3-23122020-signed
Form DIR-12-09102020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-09072020
Form DPT-3-10062020-signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Notice of resignation;-16092019
Form DPT-3-26062019
Form DIR-12-17042019_signed

Frequently Asked Questions

What is the date of Felder woodworking machines private limited incorporation?

Incorporation date of the company is 19 January 2011 .

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 5.

Felder woodworking machines private limited has appointed how many directors?

The appointed directors in the company are:

  • Johann felder
  • Tushar kashinath tandel
  • Chhaya shah
  • Arthur lux
  • Krutik prajesh mistry