Company Information

CIN
U74120MH2016FTC271967
Status
Date of Incorporation
12 January 2016
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,950,000
Authorised Capital
4,000,000

Directors

Kelly Anne Reinke
Kelly Anne Reinke
Director/Designated Partner
for over 1 year
Brandon Christopher Smith
Brandon Christopher Smith
Director/Designated Partner
for over 1 year
Jan Willem Radstaak
Jan Willem Radstaak
Director/Designated Partner
for almost 3 years
Vikrant Bapusaheb Patil
Vikrant Bapusaheb Patil
Director
for over 1 year

Past Directors

John Troy Rhudy
John Troy Rhudy
Additional Director
over 3 years ago
Joseph Manuel Carloto
Joseph Manuel Carloto
Additional Director
over 3 years ago
Christopher Neil Stallmann
Christopher Neil Stallmann
Director
over 7 years ago
Peter Michael Manos
Peter Michael Manos
Director
over 7 years ago
Ian William Mckernan
Ian William Mckernan
Director
almost 9 years ago
Andrew Clark Mckernan
Andrew Clark Mckernan
Director
almost 9 years ago

Documents

Form DPT-3-02122020_signed
Form MSME FORM I-02102020_signed
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MSME FORM I-08062019_signed
Form ADT-3-16012019_signed
Form ADT-1-16012019_signed
Copy of written consent given by auditor-16012019
Copy of resolution passed by the company-16012019
Resignation letter-16012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form INC-22-23072018_signed

Frequently Asked Questions

What is the date on which the Molecular products group india private limited incorporated?

Molecular products group india private limited was incorporated on 12 January 2016 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Molecular products group 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 Molecular products group india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Molecular products group india private limited?

10 of directors are associated with the company.