Company Information

CIN
U74900TZ2011PTC017507
Status
Date of Incorporation
17 October 2011
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,436,858,250
Authorised Capital
3,000,000,000

Directors

Arne Christian Feyling
Arne Christian Feyling
Director/Designated Partner
for over 1 year
Thomas Michael Leonard
Thomas Michael Leonard
Director/Designated Partner
for over 1 year
Ashley Wright Tormoen
Ashley Wright Tormoen
Director/Designated Partner
for almost 2 years
Anthony Chester Orlowski
Anthony Chester Orlowski
Director/Designated Partner
for almost 2 years
Mohanadhas Jaison Sudhar
Mohanadhas Jaison Sudhar
Director/Designated Partner
for over 1 year
Kenneth Woods Gordon
Kenneth Woods Gordon
Director/Designated Partner
for almost 2 years
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director/Designated Partner
for over 1 year
Jitendra Radia
Jitendra Radia
Director/Designated Partner
for over 1 year

Past Directors

Prakash Jonnalagadda
Prakash Jonnalagadda
Director
almost 6 years ago
Shanmugham K
Shanmugham K
Director
almost 10 years ago
James Moody Proctor Ii
James Moody Proctor Ii
Director
almost 12 years ago
Glenda Doss Burson
Glenda Doss Burson
Director
almost 12 years ago
Veeraraghaavan Krishnan
Veeraraghaavan Krishnan
Director
about 13 years ago
Michael Chain Keel
Michael Chain Keel
Director
about 13 years ago
Iyer Gopalswamy Ramanathan
Iyer Gopalswamy Ramanathan
Director
about 13 years ago

Charges

0
26 October 2017
Axis Bank Limited
6 Crore
26 October 2017
Axis Bank Limited
0
26 October 2017
Axis Bank Limited
0
26 October 2017
Axis Bank Limited
0
26 October 2017
Axis Bank Limited
0
26 October 2017
Axis Bank Limited
0

Documents

Form SH-7-31122020-signed
Copy of the resolution for alteration of capital;-29122020
Optional Attachment-(1)-29122020
Altered memorandum of assciation;-29122020
Form DPT-3-17122020_signed
Copy of the resolution for alteration of capital;-17122020
Altered memorandum of assciation;-17122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form PAS-3-09122020_signed
Copy of Board or Shareholders? resolution-09122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
Proof of dispatch-02112020
Notice of resignation;-02112020
Notice of resignation filed with the company-02112020
Form DIR-11-02112020_signed
Form DIR-12-02112020_signed
Acknowledgement received from company-02112020
Evidence of cessation;-02112020

Frequently Asked Questions

When was the Mcwane india private limited incorporated?

The Mcwane india private limited was incorporated with ROC on 17 October 2011 as .

Where has the Mcwane india private limited been incorporated?

The company was incorporated in Coimbatore with registration number 017507.

What is the E-filing status of the company?

The status of Mcwane india private limited is Active.

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

The company has 15 key management personnel in the company.

Who are the directors of the Mcwane india private limited?

The appointed directors in the company are:

  • Iyer gopalswamy ramanathan
  • Michael chain keel
  • Glenda doss burson
  • James moody proctor ii
  • Prakash jonnalagadda
  • Veeraraghaavan krishnan
  • Jitendra radia
  • Shanmugham k
  • Mukesh kumar sharma
  • Kenneth woods gordon
  • Mohanadhas jaison sudhar
  • Anthony chester orlowski
  • Ashley wright tormoen
  • Thomas michael leonard
  • Arne christian feyling