Company Information

CIN
U74900KA2013FTC072004
Status
Date of Incorporation
21 November 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
9,990,000
Authorised Capital
10,000,000

Directors

Robert Kenneth Solis
Robert Kenneth Solis
Director/Designated Partner
for over 3 years
Amit Kumar Saraogi
Amit Kumar Saraogi
Additional Director
for about 1 year

Past Directors

Shu Kin Ip
Shu Kin Ip
Additional Director
over 2 years ago
Randal Scott Dumas
Randal Scott Dumas
Additional Director
over 3 years ago
Jamie Lynn Fletcher
Jamie Lynn Fletcher
Additional Director
over 8 years ago
Justin Matthew Panasewicz
Justin Matthew Panasewicz
Director
about 9 years ago
Kathleen Marie Entzminger
Kathleen Marie Entzminger
Director
about 11 years ago
Michael Southcomb Entzminger
Michael Southcomb Entzminger
Director
about 11 years ago
Eric Matthew Bond
Eric Matthew Bond
Director
about 11 years ago
Dinesh Parameswaran
Dinesh Parameswaran
Director
about 11 years ago

Documents

Form INC-22-24012020_signed
Copies of the utility bills as mentioned above (not older than two months)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Optional Attachment-(1)-23012020
Copy of board resolution authorizing giving of notice-23012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-30032019_signed
Optional Attachment-(1)-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed

Frequently Asked Questions

What is the date of Mach 1 global supply chain services india private limited incorporation?

Incorporation date of the company is 21 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Mach 1 global supply chain services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kumar saraogi
  • Dinesh parameswaran
  • Eric matthew bond
  • Michael southcomb entzminger
  • Kathleen marie entzminger
  • Justin matthew panasewicz
  • Jamie lynn fletcher
  • Robert kenneth solis
  • Randal scott dumas
  • Shu kin ip