Company Information

CIN
U85100WB2014PTC202482
Status
Date of Incorporation
10 July 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
355,682,550
Authorised Capital
400,000,000

Directors

Atul Nagarajan
Atul Nagarajan
Director/Designated Partner
for 12 months
Wayne Donald Myslik
Wayne Donald Myslik
Director
for over 1 year
Richard Azarnia
Richard Azarnia
Director/Designated Partner
for over 1 year
Liesl Maria Patricia Eisenbeiss
Liesl Maria Patricia Eisenbeiss
Director/Designated Partner
for over 1 year
Natarajan Ranganathan
Natarajan Ranganathan
Director/Designated Partner
for almost 2 years

Past Directors

Damodar Pandharinath Vaidya
Damodar Pandharinath Vaidya
Director
almost 4 years ago

Charges

54 Lak
19 June 2019
Indian Renewable Energy Development Agency Limited
54 Lak
15 February 2022
Others
0
19 June 2019
Others
0
15 February 2022
Others
0
19 June 2019
Others
0
15 February 2022
Others
0
19 June 2019
Others
0

Documents

Form INC-22-15122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copy of board resolution authorizing giving of notice-15122020
Form INC-22-13122020_signed
Copies of the utility bills as mentioned above (not older than two months)-12122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122020
Copy of board resolution authorizing giving of notice-12122020
Form DPT-3-08122020_signed
Form PAS-3-07122020_signed
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.-06122020
Copy of Board or Shareholders? resolution-06122020
Form DIR-12-20082020_signed
Notice of resignation;-19082020
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(2)-22072020
Interest in other entities;-22072020
Notice of resignation;-22072020
Optional Attachment-(1)-22072020

Frequently Asked Questions

What is the date of Mlinda sustainable environment private limited incorporation?

Incorporation date of the company is 10 July 2014 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Mlinda sustainable environment private limited has appointed how many directors?

The appointed directors in the company are:

  • Natarajan ranganathan
  • Damodar pandharinath vaidya
  • Liesl maria patricia eisenbeiss
  • Richard azarnia
  • Wayne donald myslik
  • Atul nagarajan