Company Information

CIN
U26919DL2013FTC250715
Status
Date of Incorporation
12 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non Structural Ceramicware
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Hanumant Radhu Mandale
Hanumant Radhu Mandale
Director/Designated Partner
for over 3 years
Santosh Jai Bhide
Santosh Jai Bhide
Director/Designated Partner
for about 1 year
Aniruddha Ajit Karve
Aniruddha Ajit Karve
Director/Designated Partner
for about 4 years

Past Directors

Atithi Majumdar
Atithi Majumdar
Director
about 6 years ago
Ralph Ian Gomarsall
Ralph Ian Gomarsall
Director
over 11 years ago
Ian William Robb
Ian William Robb
Director
over 11 years ago

Charges

0
30 March 2021
The Hongkong And Shanghai Banking Corporation Limited
50 Thousand
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0

Documents

Optional Attachment-(2)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form ADT-1-10122020_signed
Optional Attachment-(1)-10122020
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form ADT-3-30102020_signed
Resignation letter-30102020
Form DIR-12-27122019_signed
Notice of resignation;-26122019
Evidence of cessation;-26122019
Optional Attachment-(2)-16112019

Frequently Asked Questions

When was the Morgan advanced materials india private limited incorporated?

The Morgan advanced materials india private limited was incorporated with ROC on 12 April 2013 as .

Where has the Morgan advanced materials india private limited been incorporated?

The company was incorporated in Delhi with registration number 250715.

What is the E-filing status of the company?

The status of Morgan advanced materials india private limited is Active.

Number of Key Management personnel of the Morgan advanced materials india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Morgan advanced materials india private limited?

The appointed directors in the company are:

  • Ian william robb
  • Ralph ian gomarsall
  • Aniruddha ajit karve
  • Hanumant radhu mandale
  • Atithi majumdar
  • Santosh jai bhide