Company Information

CIN
Status
Date of Incorporation
19 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Chemical Elements for Electronics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,477,830
Authorised Capital
36,000,000

Directors

Ghanshyamdas Pannalalji Kothari
Ghanshyamdas Pannalalji Kothari
Director
for almost 14 years
Henry Philip
Henry Philip
Director/Designated Partner
for almost 3 years
Javier Puigarnau Torello
Javier Puigarnau Torello
Director/Designated Partner
for about 5 years
Jaume Vallhonrat Puigarnau
Jaume Vallhonrat Puigarnau
Director
for over 1 year
Shruti Ghanshyamdas Kothari
Shruti Ghanshyamdas Kothari
Director/Designated Partner
for over 1 year

Past Directors

Jaime Lluch Puigarnau
Jaime Lluch Puigarnau
Director
about 5 years ago
Yagyesh Surjan
Yagyesh Surjan
Director
over 11 years ago

Charges

2 Crore
15 November 2017
Kotak Mahindra Bank Limited
2 Crore
19 November 2012
Bank Of India
95 Lak
22 November 2012
Bank Of India
4 Crore
15 November 2017
Others
0
22 November 2012
Others
0
19 November 2012
Bank Of India
0
15 November 2017
Others
0
22 November 2012
Others
0
19 November 2012
Bank Of India
0

Documents

Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form DPT-3-17122020-signed
Evidence of cessation;-19112020
Notice of resignation;-19112020
Form DIR-12-19112020_signed
Form DPT-3-19092020-signed
Notice of resignation filed with the company-10092020
Form DIR-11-10092020_signed
Proof of dispatch-10092020
Acknowledgement received from company-10092020
Form MSME FORM I-30042020
Form DIR-12-04022020_signed
Optional Attachment-(1)-03022020
Notice of resignation;-03022020
Evidence of cessation;-03022020
Form SH-7-22012020-signed
Copy of the resolution for alteration of capital;-13012020

Frequently Asked Questions

What is the date on which the Norte eurocao india private limited incorporated?

Norte eurocao india private limited was incorporated on 19 March 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Norte eurocao india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Norte eurocao india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Norte eurocao india private limited?

7 of directors are associated with the company.