Company Information

CIN
U45200MH2002PTC137416
Status
Date of Incorporation
01 October 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shaleen Sinha
Shaleen Sinha
Director
for about 22 years
Patrick Jean Paul
Patrick Jean Paul
Additional Director
for almost 4 years
Pankaj Vasani
Pankaj Vasani
Additional Director
for over 5 years
Louis Tohme
Louis Tohme
Director/Designated Partner
for over 1 year
Anupriya Acharya
Anupriya Acharya
Director/Designated Partner
for over 1 year
Loris Philippe Nold
Loris Philippe Nold
Director/Designated Partner
for about 8 years

Past Directors

Nitish Mukherjee
Nitish Mukherjee
Additional Director
almost 5 years ago
Teguh Pranoto Chen
Teguh Pranoto Chen
Additional Director
over 7 years ago
Daniel Ian Spencer
Daniel Ian Spencer
Director
about 10 years ago
Johann Xavier
Johann Xavier
Director
about 10 years ago
Christopher Robert Foster
Christopher Robert Foster
Director
about 10 years ago
Praveen Kenneth Samuel James
Praveen Kenneth Samuel James
Managing Director
about 22 years ago

Charges

0
30 July 2010
Citi Bank N.a.
4 Crore
11 January 2010
Kotak Mahindra Bank Limited
75 Lak
11 January 2010
Kotak Mahindra Bank Limited
0
30 July 2010
Citi Bank N.a.
0
11 January 2010
Kotak Mahindra Bank Limited
0
30 July 2010
Citi Bank N.a.
0
11 January 2010
Kotak Mahindra Bank Limited
0
30 July 2010
Citi Bank N.a.
0

Documents

Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Interest in other entities;-16122020
Form MGT-7-17102020_signed
Form AOC-4-16102020_signed
Copy of MGT-8-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Optional Attachment-(1)-14102020
Company CSR policy as per section 135(4)-14102020
Form DIR-12-23092020_signed
Form ADT-1-23032020_signed
Form AOC-4-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Company CSR policy as per section 135(4)-12022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022020

Frequently Asked Questions

What is the date on which the Law & kenneth saatchi & saatchi private limited incorporated?

Law & kenneth saatchi & saatchi private limited was incorporated on 01 October 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Law & kenneth saatchi & saatchi private limited compliant?

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

What is the number of directors associated with Law & kenneth saatchi & saatchi private limited?

12 of directors are associated with the company.

What is the number of directors associated with Law & kenneth saatchi & saatchi private limited?

12 of directors are associated with the company.