Company Information

CIN
U24233MH2011PTC214165
Status
Date of Incorporation
28 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
50,100,000
Authorised Capital
55,000,000

Directors

Jeremy John Simms
Jeremy John Simms
Director/Designated Partner
for over 1 year
Diederik Neeb
Diederik Neeb
Nominee Director
for about 10 years
Nicholas Siong Sun Low Chuen Hueng
Nicholas Siong Sun Low Chuen Hueng
Nominee Director
for over 11 years
Chetan Rasiklal Doshi
Chetan Rasiklal Doshi
Director
for over 1 year

Past Directors

Peter John Hall
Peter John Hall
Nominee Director
over 7 years ago
Keith Charles Leslie Tripp
Keith Charles Leslie Tripp
Nominee Director
over 10 years ago
Parul Chetan Doshi
Parul Chetan Doshi
Additional Director
almost 13 years ago
Rasiklal Mansukhlal Doshi
Rasiklal Mansukhlal Doshi
Director
over 13 years ago

Charges

6 Crore
13 April 2013
Hdfc Bank Limited
6 Crore
13 April 2013
Hdfc Bank Limited
0
13 April 2013
Hdfc Bank Limited
0
13 April 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-17102020_signed
Copy of MGT-8-16102020
List of share holders, debenture holders;-16102020
Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form DPT-3-18092020-signed
Form ADT-1-15092020_signed
Copy of resolution passed by the company-14092020
Optional Attachment-(1)-14092020
Copy of written consent given by auditor-14092020
Form ADT-1-02092020_signed
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Form ADT-3-21082020_signed
Resignation letter-20082020
Form ADT-1-03122019_signed
Copy of resolution passed by the company-03122019
Optional Attachment-(1)-03122019
Copy of written consent given by auditor-03122019
Form MGT-7-13082019_signed

Frequently Asked Questions

What is the date of James walker inmarco industries private limited incorporation?

Incorporation date of the company is 28 February 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 8.

James walker inmarco industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Chetan rasiklal doshi
  • Rasiklal mansukhlal doshi
  • Parul chetan doshi
  • Nicholas siong sun low chuen hueng
  • Keith charles leslie tripp
  • Diederik neeb
  • Peter john hall
  • Jeremy john simms