Company Information

CIN
Status
Date of Incorporation
04 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
374,810
Authorised Capital
10,000,000

Directors

Abhishek Rathi
Abhishek Rathi
Director/Designated Partner
for about 1 year
Dieudonne Yves Justice Djimi
Dieudonne Yves Justice Djimi
Director/Designated Partner
for over 1 year
Anita Lewis
Anita Lewis
Director/Designated Partner
for over 1 year

Past Directors

Pedro Alexandre Sobral Ferreira Pimenta Dematos
Pedro Alexandre Sobral Ferreira Pimenta Dematos
Director
over 5 years ago
Manfred Klepacz
Manfred Klepacz
Director
about 8 years ago
Ioannis Lefas
Ioannis Lefas
Alternate Director
over 11 years ago
Olga Lefa
Olga Lefa
Director
over 12 years ago
Shyam Nandan Sinha
Shyam Nandan Sinha
Director
over 12 years ago

Documents

Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Optional Attachment-(3)-15102020
Optional Attachment-(2)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(3)-14102020
Form BEN - 2-02102020_signed
Optional Attachment-(1)-29092020
Declaration under section 90-29092020
Form DIR-12-27082020_signed
Evidence of cessation;-26082020
Optional Attachment-(1)-26082020
Form DIR-11-29012020_signed
Notice of resignation filed with the company-29012020
Form DIR-12-29012020_signed
Proof of dispatch-29012020

Frequently Asked Questions

What is the date of Ingenia polymers india private limited incorporation?

Incorporation date of the company is 04 September 2012 .

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 8.

Ingenia polymers india private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam nandan sinha
  • Olga lefa
  • Ioannis lefas
  • Manfred klepacz
  • Pedro alexandre sobral ferreira pimenta dematos
  • Anita lewis
  • Dieudonne yves justice djimi
  • Abhishek rathi