Company Information

CIN
U22300MH2010PTC204117
Status
Date of Incorporation
12 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000

Directors

Lawrence Melvin Morton
Lawrence Melvin Morton
Director/Designated Partner
for over 2 years
Douglas Eugene Lady
Douglas Eugene Lady
Director/Designated Partner
for over 2 years
Nonabel John Gomes
Nonabel John Gomes
Director
for over 14 years
Anthony Louis Gomes
Anthony Louis Gomes
Director/Designated Partner
for over 14 years

Past Directors

Ian Calder Morgan
Ian Calder Morgan
Director
over 14 years ago
Tomas Christopher Wise
Tomas Christopher Wise
Director
over 14 years ago

Documents

Form MGT-7-04032021_signed
Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Form INC-22-23112020_signed
Optional Attachment-(1)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Copy of board resolution authorizing giving of notice-20112020
Form ADT-1-12092019_signed
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Optional Attachment-(1)-10092019
List of share holders, debenture holders;-10092019

Frequently Asked Questions

What is the incorporation date of the Hal leonard furtados (india) private limited?

Incorporation date of the company is 12 June 2010 .

What is the state of the Hal leonard furtados (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hal leonard furtados (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hal leonard furtados (india) private limited?

Hal leonard furtados (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Hal leonard furtados (india) private limited?

The appointed directors in the company are:

  • Anthony louis gomes
  • Nonabel john gomes
  • Tomas christopher wise
  • Ian calder morgan
  • Douglas eugene lady
  • Lawrence melvin morton