Company Information

CIN
U72900MH2011FTC224173
Status
Date of Incorporation
21 November 2011
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
30 September 2023
Paid Up Capital
1,650,000
Authorised Capital
1,650,000

Directors

Rahul Ashok Kundoo
Rahul Ashok Kundoo
Director/Designated Partner
for over 1 year
Alexander Janoschka .
Alexander Janoschka .
Director
for over 1 year
Stefan Hilss
Stefan Hilss
Director
for over 1 year

Past Directors

Dhiren Maganlal Daiya
Dhiren Maganlal Daiya
Additional Director
over 10 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form MSME FORM I-18102019_signed
Supplementary or Test audit report under section 143-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019
Form AOC-4-18102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-09042019
Copy of the intimation sent by company-09042019

Frequently Asked Questions

When was the Janoschka india holding private limited incorporated?

The Janoschka india holding private limited was incorporated with ROC on 21 November 2011 as .

Where has the Janoschka india holding private limited been incorporated?

The company was incorporated in Mumbai with registration number 224173.

What is the E-filing status of the company?

The status of Janoschka india holding private limited is Active.

Number of Key Management personnel of the Janoschka india holding private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Janoschka india holding private limited?

The appointed directors in the company are:

  • Stefan hilss
  • Alexander janoschka .
  • Dhiren maganlal daiya
  • Rahul ashok kundoo