Company Information

CIN
U24110MH2005PTC153168
Status
Date of Incorporation
10 May 2005
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
30 September 2023
Paid Up Capital
71,521,620
Authorised Capital
341,000,000

Directors

Mary Celeste Fruge
Mary Celeste Fruge
Director/Designated Partner
for over 1 year
Josley Dsouza
Josley Dsouza
Director
for over 5 years
Altamash Akhyar Ahmad
Altamash Akhyar Ahmad
Director/Designated Partner
for over 1 year
Gregg Steven Piontek
Gregg Steven Piontek
Nominee Director
for over 1 year

Past Directors

Dhanaji Bhausaheb Shinde
Dhanaji Bhausaheb Shinde
Additional Director
over 4 years ago
Edward Chipman Earle
Edward Chipman Earle
Additional Director
about 6 years ago
Mark Joseph Airola
Mark Joseph Airola
Managing Director
over 8 years ago
Prem Vincent Prabhu
Prem Vincent Prabhu
Managing Director
over 19 years ago

Documents

Form DPT-3-20102020-signed
Form MSME FORM I-30062020_signed
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(2)-13032020
Evidence of cessation;-13032020
Form MGT-7-13112019_signed
List of share holders, debenture holders;-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form ADT-1-22102019_signed
Form MSME FORM I-18102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form DIR-12-26062019_signed
Optional Attachment-(1)-25062019

Frequently Asked Questions

What is the incorporation date of the Newpark drilling fluids india private limited?

Incorporation date of the company is 10 May 2005 .

What is the state of the Newpark drilling fluids india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Newpark drilling fluids india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Newpark drilling fluids india private limited?

Newpark drilling fluids india private limited has appointed 8 of directors.

Who are the appointed Directors in Newpark drilling fluids india private limited?

The appointed directors in the company are:

  • Prem vincent prabhu
  • Mark joseph airola
  • Gregg steven piontek
  • Josley dsouza
  • Edward chipman earle
  • Dhanaji bhausaheb shinde
  • Altamash akhyar ahmad
  • Mary celeste fruge