Company Information

CIN
U15122MH2012FTC234942
Status
Date of Incorporation
25 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 November 2022
Paid Up Capital
1,075,000,000
Authorised Capital
1,200,000,000

Directors

Philippe Claude Pierre Wothke
Philippe Claude Pierre Wothke
Director/Designated Partner
for about 1 year
Thomas John Kelly
Thomas John Kelly
Director/Designated Partner
for about 1 year
Chirag Dilipkumar Shah
Chirag Dilipkumar Shah
Director
for about 10 years

Past Directors

Muffaddel Shabbir Janjira
Muffaddel Shabbir Janjira
Additional Director
about 9 years ago
Hilton Hiller Schlosberg
Hilton Hiller Schlosberg
Director
about 12 years ago
Rodney Cyril Sacks
Rodney Cyril Sacks
Director
about 12 years ago

Documents

Form MSME FORM I-29102020_signed
Form PAS-3-01062020_signed
Copy of Board or Shareholders? resolution-29052020
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.-29052020
Form SH-7-19022020-signed
Optional Attachment-(3)-12022020
Optional Attachment-(1)-12022020
Altered memorandum of assciation;-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(4)-12022020
Copy of the resolution for alteration of capital;-12022020
Optional Attachment-(5)-12022020
Form AOC-4(XBRL)-07022020_signed
Form MGT-7-07022020_signed
Copy of MGT-8-06022020
List of share holders, debenture holders;-06022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020
Form PAS-3-12112019_signed
Copy of Board or Shareholders? resolution-12112019
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.-12112019

Frequently Asked Questions

What is the incorporation date of the Monster energy india private limited?

Incorporation date of the company is 25 August 2012 .

What is the state of the Monster energy india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Monster energy india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Monster energy india private limited?

Monster energy india private limited has appointed 6 of directors.

Who are the appointed Directors in Monster energy india private limited?

The appointed directors in the company are:

  • Chirag dilipkumar shah
  • Rodney cyril sacks
  • Hilton hiller schlosberg
  • Muffaddel shabbir janjira
  • Thomas john kelly
  • Philippe claude pierre wothke