Company Information

CIN
U74999MH2011FTC218620
Status
Date of Incorporation
14 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Robert Pavrey
Robert Pavrey
Director
for over 13 years
Shilpa Ray
Shilpa Ray
Director
for over 13 years
Daniel Harris Berman
Daniel Harris Berman
Director/Designated Partner
for about 7 years
Atul Paliwal
Atul Paliwal
Director/Designated Partner
for about 2 years

Past Directors

Laurent Jean Louis Pellet
Laurent Jean Louis Pellet
Director
about 9 years ago
Farokh Nariman Bhiwandiwalla
Farokh Nariman Bhiwandiwalla
Director
almost 12 years ago
Bernardus Gerhardus Jozef Beune
Bernardus Gerhardus Jozef Beune
Additional Director
about 13 years ago

Documents

Form INC-28-05112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Form GNL-2-14122018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01122018
Form MGT-14-19122017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122017
Form GNL-2-06122017-signed
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form DIR-12-25102017_signed
Optional Attachment-(1)-25102017
Evidence of cessation;-19092017
Form DIR-12-19092017
Notice of resignation;-19092017
Letter of appointment;-13092017

Frequently Asked Questions

What is the incorporation date of the One-red india licensing private limited?

Incorporation date of the company is 14 June 2011 .

What is the state of the One-red india licensing private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the One-red india licensing private limited status with MCA?

The company status as per MCA is Dissolved (Liquidated).

What are the number of directors appointed in the One-red india licensing private limited?

One-red india licensing private limited has appointed 7 of directors.

Who are the appointed Directors in One-red india licensing private limited?

The appointed directors in the company are:

  • Robert pavrey
  • Shilpa ray
  • Bernardus gerhardus jozef beune
  • Farokh nariman bhiwandiwalla
  • Laurent jean louis pellet
  • Atul paliwal
  • Daniel harris berman