Company Information

CIN
Status
Date of Incorporation
05 July 2011
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Thomas Johannes Rutgrink
Thomas Johannes Rutgrink
Director/Designated Partner
for over 1 year
Umesh Janardhan Shetty
Umesh Janardhan Shetty
Director
for over 13 years
John Halfweeg
John Halfweeg
Director/Designated Partner
for about 6 years

Past Directors

Sagthi Kaliappan
Sagthi Kaliappan
Additional Director
almost 2 years ago
Harshavardhan Ramamurti Rao
Harshavardhan Ramamurti Rao
Additional Director
over 6 years ago
Pankaj Balbirchand Agarwal
Pankaj Balbirchand Agarwal
Additional Director
almost 10 years ago
Kah Guan Tay
Kah Guan Tay
Additional Director
over 12 years ago
Ronaldus Johannes Cornelis Koenis
Ronaldus Johannes Cornelis Koenis
Additional Director
over 12 years ago
Sandeep Rameshwarnath Anand
Sandeep Rameshwarnath Anand
Director
over 13 years ago

Documents

Form MGT-6-27102020_signed
-26102020
Optional Attachment-(3)-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(4)-26102020
Optional Attachment-(1)-26102020
Form DIR-12-06102020_signed
Form DIR-12-29092020_signed
Form INC-22-14092020_signed
Copy of board resolution authorizing giving of notice-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Optional Attachment-(1)-08092020
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of resolution passed by the company-15062019

Frequently Asked Questions

What is the date of Mammoet (india) private limited incorporation?

Incorporation date of the company is 05 July 2011 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Mammoet (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj balbirchand agarwal
  • Umesh janardhan shetty
  • Ronaldus johannes cornelis koenis
  • Kah guan tay
  • John halfweeg
  • Harshavardhan ramamurti rao
  • Sagthi kaliappan
  • Thomas johannes rutgrink
  • Sandeep rameshwarnath anand