Company Information
CIN
Status
Date of Incorporation
20 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,488,600
Authorised Capital
23,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
David Courtnall Marshall
Director/Designated Partner
over 5 years ago
over 5 years ago
David Armstrong Greer
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Prakash Karunashankar Pandya
Additional Director
over 5 years ago
over 5 years ago
Sagar Radhakrishna Shelatkar
Director
about 9 years ago
about 9 years ago
Anthony Alan Dumas
Director
over 10 years ago
over 10 years ago
Ravishankar Sharanappa Sugoorshetty
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 32] Fruit Juice, Beers; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages.
[Class : 31] Grains And Agricultural, Horticultural And Forestry Products Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds; Natural Plants And Flowers; Foodstuffs For Animals; Malt
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; T API Oca And Sago; Flour, And Preparations Made From Cereals; Bread, Pastry And Confectionery; Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice.
View +5 more Brands for Monteagle International (India) Private Limited.
Documents
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form ADT-1-23092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form INC-22-30062020_signed
Copy of board resolution authorizing giving of notice-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Form BEN - 2-07012020_signed
Declaration under section 90-07012020
Form DIR-12-19122019_signed
Form AOC-4-19122019_signed
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Optional Attachment-(1)-18122019
Form DIR-12-28082019_signed
Form DIR-11-28082019_signed
Notice of resignation;-28082019
Notice of resignation filed with the company-28082019
Proof of dispatch-28082019
Acknowledgement received from company-28082019
Evidence of cessation;-28082019
Form ADT-3-27082019_signed
Resignation letter-26082019
Optional Attachment-(1)-22082019
Form DIR-12-22082019_signed