Company Information

CIN
U51909KA1997PTC021698
Status
Date of Incorporation
24 January 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
17,408,560
Authorised Capital
20,000,000

Directors

Vivek Gautam
Vivek Gautam
Director/Designated Partner
for over 1 year
Avishek Kumar Roy
Avishek Kumar Roy
Director/Designated Partner
for over 1 year
Devraj Dabas
Devraj Dabas
Director/Designated Partner
for almost 4 years

Past Directors

Nitin Agarwal
Nitin Agarwal
Additional Director
almost 6 years ago
Amit Mehta
Amit Mehta
Director
over 8 years ago
Philip Theodore Michael
Philip Theodore Michael
Director
about 16 years ago
Robert Parlett Conrad Iii
Robert Parlett Conrad Iii
Director
about 16 years ago
Albert Frederick Goetze Iii
Albert Frederick Goetze Iii
Additional Director
almost 17 years ago

Documents

Evidence of cessation;-13092019
Notice of resignation;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082019
Directors report as per section 134(3)-18082019
Optional Attachment-(2)-18082019
Optional Attachment-(1)-18082019
Form AOC-4-18082019_signed
List of share holders, debenture holders;-06042019
Form MGT-7-06042019_signed
Optional Attachment-(1)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019_signed
Optional Attachment-(3)-02042019
Form DIR-12-15022019_signed
Optional Attachment-(1)-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed

Frequently Asked Questions

When was the Mccormick india private limited incorporated?

The Mccormick india private limited was incorporated with ROC on 24 January 1997 as .

Where has the Mccormick india private limited been incorporated?

The company was incorporated in Bangalore with registration number 021698.

What is the E-filing status of the company?

The status of Mccormick india private limited is Active.

Number of Key Management personnel of the Mccormick india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mccormick india private limited?

The appointed directors in the company are:

  • Albert frederick goetze iii
  • Robert parlett conrad iii
  • Philip theodore michael
  • Amit mehta
  • Nitin agarwal
  • Devraj dabas
  • Avishek kumar roy
  • Vivek gautam