Company Information

CIN
Status
Date of Incorporation
27 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Book Binding
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gavin Terence Cranley
Gavin Terence Cranley
Director/Designated Partner
for over 1 year
Alan George Bittle
Alan George Bittle
Director/Designated Partner
for over 1 year
Girish Bhardwaj
Girish Bhardwaj
Wholetime Director
for over 10 years
Priyank Vijay Vashisht
Priyank Vijay Vashisht
Additional Director
for almost 2 years

Past Directors

Amita Karwal
Amita Karwal
Additional Director
almost 3 years ago
Paresh Dattatrey Raut
Paresh Dattatrey Raut
Additional Director
over 6 years ago
Christa Mary Buffa Mc Auley
Christa Mary Buffa Mc Auley
Additional Director
almost 7 years ago
Kelley Kathryn Fox
Kelley Kathryn Fox
Additional Director
about 7 years ago
Manas Ranjan Panda
Manas Ranjan Panda
Director
about 7 years ago
Bradford Kelly Owen
Bradford Kelly Owen
Additional Director
over 8 years ago
Pamela Mary Vandome
Pamela Mary Vandome
Additional Director
over 8 years ago
William Scott Torbik
William Scott Torbik
Director
about 11 years ago
Yves Christian Rogivue
Yves Christian Rogivue
Director
about 11 years ago

Documents

Form MSME FORM I-31122020
Form DPT-3-29122020_signed
Auditor?s certificate-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MSME FORM I-30042020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-30102019_signed
Form INC-22-03102019_signed
Copy of board resolution authorizing giving of notice-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
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.-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Form ADT-3-09082019_signed
Resignation letter-09082019

Frequently Asked Questions

What is the date of Innerworkings india private limited incorporation?

Incorporation date of the company is 27 September 2013 .

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 13.

Innerworkings india private limited has appointed how many directors?

The appointed directors in the company are:

  • Priyank vijay vashisht
  • Yves christian rogivue
  • William scott torbik
  • Girish bhardwaj
  • Pamela mary vandome
  • Bradford kelly owen
  • Manas ranjan panda
  • Kelley kathryn fox
  • Christa mary buffa mc auley
  • Paresh dattatrey raut
  • Amita karwal
  • Alan george bittle
  • Gavin terence cranley