Company Information

CIN
U51101MH2013FTC247032
Status
Date of Incorporation
16 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
5,125,000
Authorised Capital
7,500,000

Directors

Kapila Gupta
Kapila Gupta
Irp/Rp/Liquidator
for over 1 year
Anjali Gupta
Anjali Gupta
Director/Designated Partner
for almost 3 years
Subhash Bhardwaj
Subhash Bhardwaj
Director/Designated Partner
for over 1 year

Past Directors

Jean Ruth Lewis
Jean Ruth Lewis
Director
over 5 years ago
Ashok Dash
Ashok Dash
Director
over 5 years ago
Vivek Gopalrao Naidu
Vivek Gopalrao Naidu
Director
about 6 years ago
Ganesh Ramamurthy
Ganesh Ramamurthy
Director
almost 9 years ago
Bhupinder Kumar Sehgal
Bhupinder Kumar Sehgal
Director
almost 9 years ago
Dennis Bruce Olbrich
Dennis Bruce Olbrich
Director
almost 10 years ago
Suresh Subramaniam Iyer
Suresh Subramaniam Iyer
Director
almost 10 years ago
Raghuvir Niranjan Prabhala
Raghuvir Niranjan Prabhala
Director
over 10 years ago

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-16092020-signed
Form MSME FORM I-16042020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-01082019_signed
Optional Attachment-(2)-25072019
Notice of resignation;-25072019
Evidence of cessation;-25072019

Frequently Asked Questions

What is the date of Kodak alaris india private limited incorporation?

Incorporation date of the company is 16 August 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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Kodak alaris india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kapila gupta
  • Suresh subramaniam iyer
  • Subhash bhardwaj
  • Raghuvir niranjan prabhala
  • Dennis bruce olbrich
  • Bhupinder kumar sehgal
  • Ganesh ramamurthy
  • Vivek gopalrao naidu
  • Ashok dash
  • Jean ruth lewis
  • Anjali gupta