Company Information

CIN
U74900MH2013FTC244596
Status
Date of Incorporation
18 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,303,600
Authorised Capital
5,000,000

Directors

Kinjal Gaurang Shah
Kinjal Gaurang Shah
Director/Designated Partner
for almost 4 years
Amish Rameshchandra Sanghavi
Amish Rameshchandra Sanghavi
Director/Designated Partner
for almost 4 years
Paul Nigel Miles
Paul Nigel Miles
Director
for over 11 years

Past Directors

Crispin Edward Partridge
Crispin Edward Partridge
Director
about 6 years ago
Valentine Rudolf Dias
Valentine Rudolf Dias
Director
about 6 years ago
Mark Lomas
Mark Lomas
Director
over 11 years ago

Documents

Proof of dispatch-02072020
Acknowledgement received from company-02072020
Declaration by first director-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Form DIR-11-02072020_signed
Form DIR-12-02072020_signed
Notice of resignation filed with the company-02072020
Notice of resignation;-02072020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-30052019_signed
Evidence of cessation;-27022019
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Notice of resignation;-27022019
Directors report as per section 134(3)-08012019

Frequently Asked Questions

What is the incorporation date of the London offshore consultants (india) private limited?

Incorporation date of the company is 18 June 2013 .

What is the state of the London offshore consultants (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the London offshore consultants (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the London offshore consultants (india) private limited?

London offshore consultants (india) private limited has appointed 6 of directors.

Who are the appointed Directors in London offshore consultants (india) private limited?

The appointed directors in the company are:

  • Paul nigel miles
  • Mark lomas
  • Valentine rudolf dias
  • Crispin edward partridge
  • Amish rameshchandra sanghavi
  • Kinjal gaurang shah