Company Information

CIN
U24304DL2021FTC386258
Status
Date of Incorporation
08 September 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Synthetic Filament Yarn
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Thomas Kendall Knutson
Thomas Kendall Knutson
Director/Designated Partner
for about 3 years
Jerry Lee Felton
Jerry Lee Felton
Director/Designated Partner
for about 3 years
Yajna Prakash
Yajna Prakash
Director/Designated Partner
for about 3 years

Past Directors

Documents

Form AOC-4-03012023_signed
List of share holders, debenture holders;-02012023
Form MGT-7-02012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
Optional Attachment-(1)-22112022
Form ADT-1-26102022_signed
Copy of resolution passed by the company-25102022
Copy of the intimation sent by company-25102022
Copy of written consent given by auditor-25102022
Form INC-20A-28032022_signed
Optional Attachment-(1)-21032022
-21032022
Form INC-22-08122021_signed
Copies of the utility bills as mentioned above (not older than two months)-04122021
Copy of board resolution authorizing giving of notice-04122021
Optional Attachment-(1)-04122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122021
Form ADT-1-13102021_signed
Copy of written consent given by auditor-12102021

Frequently Asked Questions

When was the Melaleuca india private limited incorporated?

The Melaleuca india private limited was incorporated with ROC on 08 September 2021 as .

Where has the Melaleuca india private limited been incorporated?

The company was incorporated in Delhi with registration number 386258.

What is the E-filing status of the company?

The status of Melaleuca india private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Melaleuca india private limited?

The appointed directors in the company are:

  • Yajna prakash
  • Jerry lee felton
  • Thomas kendall knutson