Company Information

CIN
Status
Date of Incorporation
22 February 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
15,062,855
Authorised Capital
16,200,000

Directors

Mitchell Wayne Mansfield
Mitchell Wayne Mansfield
Director/Designated Partner
for almost 2 years
Rahul Rai
Rahul Rai
Director
for over 6 years
Avinash Gupta
Avinash Gupta
Director
for almost 5 years
Harpreet Singh Jasjitsingh Tibb
Harpreet Singh Jasjitsingh Tibb
Director/Designated Partner
for over 1 year
Vilas Ramrao Shirhatti
Vilas Ramrao Shirhatti
Director/Designated Partner
for over 8 years
Jason Kardachi
Jason Kardachi
Director/Designated Partner
for almost 2 years
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director/Designated Partner
for almost 2 years
Venkatraman Subramanian
Venkatraman Subramanian
Director/Designated Partner
for about 5 years
Vijay Prabhakarrao Uttarwar
Vijay Prabhakarrao Uttarwar
Director/Designated Partner
for almost 2 years

Past Directors

Anupam Dutta
Anupam Dutta
Additional Director
over 2 years ago
Smita Vijay Uttarwar
Smita Vijay Uttarwar
Director
about 21 years ago

Charges

08 June 2023
Others
0
08 June 2023
Others
0

Documents

Form DIR-12-25112020_signed
Optional Attachment-(3)-24112020
Notice of resignation;-24112020
Evidence of cessation;-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Interest in other entities;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DPT-3-14082020-signed
Form MGT-14-09032020-signed
Form PAS-3-20022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Altered articles of association-20022020
Copy of Board or Shareholders? resolution-20022020
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.-20022020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Declaration by first director-20022020
Optional Attachment-(1)-20022020

Frequently Asked Questions

What is the date of Naturell (india) private limited incorporation?

Incorporation date of the company is 22 February 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

Naturell (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar srivastava
  • Harpreet singh jasjitsingh tibb
  • Vijay prabhakarrao uttarwar
  • Smita vijay uttarwar
  • Venkatraman subramanian
  • Anupam dutta
  • Avinash gupta
  • Vilas ramrao shirhatti
  • Rahul rai
  • Jason kardachi
  • Mitchell wayne mansfield