Company Information

CIN
U91120MH2001NPL132596
Status
Date of Incorporation
03 July 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Professional Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Daljit Singh Darshan Singh Kohli
Daljit Singh Darshan Singh Kohli
Director/Designated Partner
for 11 months
Priyanka Mishra
Priyanka Mishra
Director/Designated Partner
for 11 months
Sharmila Hiralal Amin
Sharmila Hiralal Amin
Director/Designated Partner
for 11 months
Anis Chakravarty
Anis Chakravarty
Director/Designated Partner
for about 8 years
Vivek Mukund Bhide
Vivek Mukund Bhide
Director/Designated Partner
for almost 4 years
Vasant Rangnath Pathak
Vasant Rangnath Pathak
Director/Designated Partner
for about 1 year
Ravindra Jayantilal Gandhi
Ravindra Jayantilal Gandhi
Director/Designated Partner
for 11 months
Vinod Anand Juneja
Vinod Anand Juneja
Director
for about 12 years
Girdhar Prem Balwani
Girdhar Prem Balwani
Director
for about 19 years
Zeba Rajesh Kohli
Zeba Rajesh Kohli
Director
for about 15 years
Prashant Natverlal Popat
Prashant Natverlal Popat
Director
for about 8 years
Guy Philemon Roger Baeyens
Guy Philemon Roger Baeyens
Director
for about 18 years
Mukesh Malhotra .
Mukesh Malhotra .
Director/Designated Partner
for about 6 years
Raman Kuldiplal Madhok
Raman Kuldiplal Madhok
Director/Designated Partner
for over 1 year
Paras Khimji Savla
Paras Khimji Savla
Individual Promoter
for about 9 years

Past Directors

Kedar Satish Rele
Kedar Satish Rele
Director
about 5 years ago
Rashmi Ravi Iyer
Rashmi Ravi Iyer
Director
about 5 years ago
Rajiv Bhandari
Rajiv Bhandari
Director
about 5 years ago
Sheila Quadros
Sheila Quadros
Director
about 6 years ago
Ravindra Ramesh Chhabria
Ravindra Ramesh Chhabria
Director
about 6 years ago
Saumil Sagunlal Shah
Saumil Sagunlal Shah
Director
about 8 years ago
Dhiren Suresh Kanwar
Dhiren Suresh Kanwar
Director
about 8 years ago
Xerrxes Master
Xerrxes Master
Director
about 8 years ago
Nandan Dhananjay Mehta
Nandan Dhananjay Mehta
Director
over 10 years ago
Bengt Ola Johansson
Bengt Ola Johansson
Director
about 11 years ago
Dinesh Kumar Lal
Dinesh Kumar Lal
Director
about 11 years ago
Els Raynaers
Els Raynaers
Director
about 12 years ago
Jos Lambert Martin Hulsbosch
Jos Lambert Martin Hulsbosch
Director
about 12 years ago
Gaurang Ananda Shetty
Gaurang Ananda Shetty
Director
about 12 years ago
Sven De Wachter
Sven De Wachter
Director
about 13 years ago
Karlmaria Yvonne Jozef Deborger
Karlmaria Yvonne Jozef Deborger
Director
about 13 years ago
Purusottam Parolia
Purusottam Parolia
Director
about 14 years ago
Raj Khalid
Raj Khalid
Director
about 16 years ago
Sameer Shankar Chinchanikar
Sameer Shankar Chinchanikar
Director
over 20 years ago
Xerxes Percy Master
Xerxes Percy Master
Director
over 21 years ago
Firoz Haiderally Kachwalla
Firoz Haiderally Kachwalla
Director
over 23 years ago
Vijay Kumar Shaligram Jalan
Vijay Kumar Shaligram Jalan
Director
over 23 years ago

Documents

Notice of resignation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
Form INC-22-28032019_signed
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Declaration by first director-13032019
Notice of resignation;-13032019
Form DIR-12-13022019_signed
Notice of resignation;-11022019
Declaration by first director-11022019

Frequently Asked Questions

When was the Indo-belgian luxembourg chamber of commerce and industry incorporated?

The Indo-belgian luxembourg chamber of commerce and industry was incorporated with ROC on 03 July 2001 as .

Where has the Indo-belgian luxembourg chamber of commerce and industry been incorporated?

The company was incorporated in Mumbai with registration number 132596.

What is the E-filing status of the company?

The status of Indo-belgian luxembourg chamber of commerce and industry is Active.

Number of Key Management personnel of the Indo-belgian luxembourg chamber of commerce and industry?

The company has 37 key management personnel in the company.

Who are the directors of the Indo-belgian luxembourg chamber of commerce and industry?

The appointed directors in the company are:

  • Vinod anand juneja
  • Vijay kumar shaligram jalan
  • Xerrxes master
  • Vasant rangnath pathak
  • Dinesh kumar lal
  • Raj khalid
  • Raman kuldiplal madhok
  • Xerxes percy master
  • Gaurang ananda shetty
  • Firoz haiderally kachwalla
  • Karlmaria yvonne jozef deborger
  • Bengt ola johansson
  • Jos lambert martin hulsbosch
  • Zeba rajesh kohli
  • Mukesh malhotra .
  • Rajiv bhandari
  • Ravindra jayantilal gandhi
  • Sven de wachter
  • Prashant natverlal popat
  • Girdhar prem balwani
  • Dhiren suresh kanwar
  • Paras khimji savla
  • Sameer shankar chinchanikar
  • Sharmila hiralal amin
  • Ravindra ramesh chhabria
  • Guy philemon roger baeyens
  • Els raynaers
  • Vivek mukund bhide
  • Purusottam parolia
  • Nandan dhananjay mehta
  • Rashmi ravi iyer
  • Anis chakravarty
  • Saumil sagunlal shah
  • Kedar satish rele
  • Priyanka mishra
  • Sheila quadros
  • Daljit singh darshan singh kohli