Company Information

CIN
U51101MH2013FTC249359
Status
Date of Incorporation
18 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 December 2020
Paid Up Capital
61,700,000
Authorised Capital
61,700,000

Directors

Niraj Dilip Mahajan
Niraj Dilip Mahajan
Director
for about 8 years
Marcel Gstoehl
Marcel Gstoehl
Director/Designated Partner
for about 7 years

Past Directors

Peter Boeglin
Peter Boeglin
Director
about 8 years ago
Ketan Yogesh Anklesaria
Ketan Yogesh Anklesaria
Whole Time Director
over 10 years ago
Werner Bachmann
Werner Bachmann
Director
about 11 years ago
Renato Jost
Renato Jost
Director
about 11 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form INC-22-04112020_signed
Form DIR-12-04112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Copy of board resolution authorizing giving of notice-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form DPT-3-20102020-signed
Form DPT-3-16092020-signed
Form DIR-12-03072020_signed
Optional Attachment-(1)-30062020
Evidence of cessation;-30062020
Optional Attachment-(1)-30062020
Form PAS-3-24112019_signed

Frequently Asked Questions

What is the date of Neutrik india private limited incorporation?

Incorporation date of the company is 18 October 2013 .

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 Dissolved under section 59(8).

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Neutrik india private limited has appointed how many directors?

The appointed directors in the company are:

  • Niraj dilip mahajan
  • Renato jost
  • Werner bachmann
  • Ketan yogesh anklesaria
  • Peter boeglin
  • Marcel gstoehl