Company Information

CIN
L01122DD1991PLC002959
Status
Date of Incorporation
17 December 1991
Classes
Listing Status
Listed
Type
State
Goa
ROC
ROC Goa
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
126,200,000
Authorised Capital
130,000,000

Directors

Krishna Hanumant Joshi
Krishna Hanumant Joshi
Director/Designated Partner
for over 1 year
Krishan Kumar Phophalia
Krishan Kumar Phophalia
Director/Designated Partner
for about 5 years
Harish Narendra Motiwalla
Harish Narendra Motiwalla
Director/Designated Partner
for almost 6 years

Past Directors

Mark Stephen Metaxas
Mark Stephen Metaxas
Additional Director
over 2 years ago
Rt Paullin
Rt Paullin
Additional Director
over 4 years ago
Bharti Pradeep Dhar
Bharti Pradeep Dhar
Additional Director
almost 5 years ago
Latha Gopinathan Nair
Latha Gopinathan Nair
Additional Director
over 5 years ago
Angad Singh Kalsi
Angad Singh Kalsi
Additional Director
over 5 years ago
Vipulkumar Harshadbhai Babu
Vipulkumar Harshadbhai Babu
Additional Director
over 7 years ago
Michel Rens
Michel Rens
Additional Director
almost 9 years ago
Suely Mori
Suely Mori
Director
about 9 years ago
Peter Stewart Justin John Cartwright
Peter Stewart Justin John Cartwright
Director
about 10 years ago
Dharmesh Prafulchandra Painter
Dharmesh Prafulchandra Painter
Cfo(kmp)
over 10 years ago
Diane Terese Kelly
Diane Terese Kelly
Director
over 12 years ago
Ranjit Durgaprasad Mathur
Ranjit Durgaprasad Mathur
Additional Director
about 13 years ago
Jean Paul Mollie
Jean Paul Mollie
Director
about 14 years ago
Deepak Arun Dhanak
Deepak Arun Dhanak
Whole Time Director
about 14 years ago
Ashok Faqirchand Chhabra
Ashok Faqirchand Chhabra
Additional Director
about 15 years ago
Ish Budhiraja
Ish Budhiraja
Director
about 17 years ago
Raj Shamlal Kapur
Raj Shamlal Kapur
Director
over 20 years ago

Charges

0
26 April 1993
State Bank Of India
85 Lak
26 April 1993
State Bank Of India
0
26 April 1993
State Bank Of India
0

Documents

List of share holders, debenture holders;-27112020
Optional Attachment-(2)-27112020
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form MGT-14-29102020_signed
Form MGT-15-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form MSME FORM I-26102020_signed
Optional Attachment-(1)-26102020
Form DIR-12-26102020_signed
Form DPT-3-27072020-signed
Optional Attachment-(1)-24072020
Auditor?s certificate-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(2)-06072020

Frequently Asked Questions

What is the date of Multibase india limited incorporation?

Incorporation date of the company is 17 December 1991 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 20.

Multibase india limited has appointed how many directors?

The appointed directors in the company are:

  • Ish budhiraja
  • Ranjit durgaprasad mathur
  • Harish narendra motiwalla
  • Dharmesh prafulchandra painter
  • Ashok faqirchand chhabra
  • Krishna hanumant joshi
  • Deepak arun dhanak
  • Peter stewart justin john cartwright
  • Suely mori
  • Bharti pradeep dhar
  • Jean paul mollie
  • Diane terese kelly
  • Michel rens
  • Raj shamlal kapur
  • Angad singh kalsi
  • Vipulkumar harshadbhai babu
  • Latha gopinathan nair
  • Krishan kumar phophalia
  • Mark stephen metaxas
  • Rt paullin