Company Information

CIN
U36940MH1986PTC040426
Status
Date of Incorporation
17 July 1986
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
27 September 2023
Paid Up Capital
1,436,664,020
Authorised Capital
1,470,000,000

Directors

Ivan Nino Macaraig Franco
Ivan Nino Macaraig Franco
Director/Designated Partner
for about 5 years
Peter Broegger
Peter Broegger
Director
for over 12 years
Manoj Kumar
Manoj Kumar
Company Secretary
for almost 13 years

Past Directors

Ishmeet Singh
Ishmeet Singh
Additional Director
about 8 years ago
Tiffani Lou Zack
Tiffani Lou Zack
Director
about 9 years ago
Lalit Agarwal
Lalit Agarwal
Additional Director
about 9 years ago
Sanjay Luthra
Sanjay Luthra
Managing Director
about 21 years ago

Documents

Form DPT-3-29062021-signed
Form INC-22-02112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Copy of board resolution authorizing giving of notice-02112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02112020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form DIR-12-20112019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(3)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-27062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Evidence of cessation;-29052019

Frequently Asked Questions

When was the Mattel toys (india) private limited incorporated?

The Mattel toys (india) private limited was incorporated with ROC on 17 July 1986 as .

Where has the Mattel toys (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 040426.

What is the E-filing status of the company?

The status of Mattel toys (india) private limited is Active.

Number of Key Management personnel of the Mattel toys (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mattel toys (india) private limited?

The appointed directors in the company are:

  • Sanjay luthra
  • Manoj kumar
  • Peter broegger
  • Tiffani lou zack
  • Lalit agarwal
  • Ishmeet singh
  • Ivan nino macaraig franco