Company Information

CIN
Status
Date of Incorporation
16 March 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Martin Claes Hedayat Roos Backman
Martin Claes Hedayat Roos Backman
Director/Designated Partner
for about 1 year
Urban Erik Axel Odelind
Urban Erik Axel Odelind
Director/Designated Partner
for almost 4 years
Nityanand Shankar Nayak
Nityanand Shankar Nayak
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-07022023
Optional Attachment-(1)-07022023
Optional Attachment-(2)-07022023
Form MGT-7-07022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012023
Directors report as per section 134(3)-16012023
Form AOC-4-16012023_signed
Form ADT-1-03012023_signed
Optional Attachment-(2)-03012023
Copy of resolution passed by the company-03012023
Copy of written consent given by auditor-03012023
Optional Attachment-(1)-03012023
Optional Attachment-(1)-28062022
Form DPT-3-28062022
Form PAS-3-23112021_signed
Copy of Board or Shareholders? resolution-23112021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112021
Form INC-22-27092021_signed
Copy of board resolution authorizing giving of notice-20092021

Frequently Asked Questions

When was the Foxway india it equipment private limited incorporated?

The Foxway india it equipment private limited was incorporated with ROC on 16 March 2021 as .

Where has the Foxway india it equipment private limited been incorporated?

The company was incorporated in Karnataka with registration number 145384.

What is the E-filing status of the company?

The status of Foxway india it equipment private limited is Active.

Number of Key Management personnel of the Foxway india it equipment private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Foxway india it equipment private limited?

The appointed directors in the company are:

  • Nityanand shankar nayak
  • Urban erik axel odelind
  • Martin claes hedayat roos backman