Company Information

CIN
U93090MH2010FTC209391
Status
Date of Incorporation
25 October 2010
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
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Vispi Rusi Patel
Vispi Rusi Patel
Director
for about 14 years
Virendra Babulal Jain
Virendra Babulal Jain
Alternate Director
for about 14 years
Ketki Bapat
Ketki Bapat
Managing Director
for over 6 years
Ryan William Morris
Ryan William Morris
Director/Designated Partner
for almost 4 years

Past Directors

Sasidharan Anjana
Sasidharan Anjana
Additional Director
about 3 years ago
Saurabh Mehta
Saurabh Mehta
Additional Director
about 4 years ago
Varun Khandelwal
Varun Khandelwal
Director
about 6 years ago
Sunilkumar Simanchal Sabat
Sunilkumar Simanchal Sabat
Alternate Director
over 12 years ago
Sanjay Gujral
Sanjay Gujral
Alternate Director
over 13 years ago
Gilbert Yew Thiong Ong
Gilbert Yew Thiong Ong
Director
about 14 years ago

Charges

80 Lak
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-04012021_signed
Optional Attachment-(1)-23122020
Form DPT-3-20102020-signed
Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form DIR-12-28082020_signed
Evidence of cessation;-26082020
Optional Attachment-(1)-26082020
Notice of resignation;-26082020
Optional Attachment-(1)-29062020
Form MGT-6-13042020_signed
-13042020
Optional Attachment-(1)-13042020
Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Notice of resignation;-28012020
Form BEN - 2-20122019_signed
Form MGT-7-20122019_signed

Frequently Asked Questions

What is the date on which the Lcatterton mumbai advisory services private limited incorporated?

Lcatterton mumbai advisory services private limited was incorporated on 25 October 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Lcatterton mumbai advisory services private limited compliant?

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

What is the number of directors associated with Lcatterton mumbai advisory services private limited?

10 of directors are associated with the company.

What is the number of directors associated with Lcatterton mumbai advisory services private limited?

10 of directors are associated with the company.