Company Information

CIN
U74900KA2014FTC074106
Status
Date of Incorporation
12 March 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ishwar Subramanian
Ishwar Subramanian
Director/Designated Partner
for over 1 year
Peggy Mcelroy Tanner
Peggy Mcelroy Tanner
Director
for over 10 years
Donna Jane Dutton
Donna Jane Dutton
Director
for 12 months
Arthur Hamilton Mcelroy Ii
Arthur Hamilton Mcelroy Ii
Director
for over 10 years

Past Directors

Vikrant Balkrishna Sanglikar
Vikrant Balkrishna Sanglikar
Additional Director
almost 4 years ago
Bharath Raja Rao
Bharath Raja Rao
Director
over 10 years ago

Documents

Form MGT-14-28122020_signed
Form AOC-4-28122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form ADT-1-09122020_signed
Copy of resolution passed by the company-08122020
Optional Attachment-(1)-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form DPT-3-29102020-signed
Form DPT-3-22052020-signed
Form DPT-3-17012020-signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed

Frequently Asked Questions

What is the date on which the Mcelroy sales and service india private limited incorporated?

Mcelroy sales and service india private limited was incorporated on 12 March 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mcelroy sales and service india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mcelroy sales and service india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Mcelroy sales and service india private limited?

6 of directors are associated with the company.