Company Information

CIN
U74999MH2014FTC253831
Status
Date of Incorporation
04 March 2014
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jesper Rybol
Jesper Rybol
Director/Designated Partner
for about 1 year
Benjamin Obling
Benjamin Obling
Director/Designated Partner
for 12 months
Shikhar Sethi
Shikhar Sethi
Director/Designated Partner
for over 4 years

Past Directors

Sachin Bhojraj Amin
Sachin Bhojraj Amin
Director
over 5 years ago
Nilesh Anand Kamble
Nilesh Anand Kamble
Director
over 9 years ago
Richard Thor Thorsen
Richard Thor Thorsen
Director
over 10 years ago
Stephan Gassier Skovlund
Stephan Gassier Skovlund
Director
over 10 years ago

Documents

Form DPT-3-08022021-signed
Form INC-22-14102020_signed
Copies of the utility bills as mentioned above (not older than two months)-13102020
Copy of board resolution authorizing giving of notice-13102020
Optional Attachment-(1)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Notice of resignation;-28072020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Optional Attachment-(2)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-15052020
Form DIR-12-15052020_signed
Proof of dispatch-08052020
Notice of resignation filed with the company-08052020
Form DIR-11-08052020_signed

Frequently Asked Questions

What is the date of Perito analytical india private limited incorporation?

Incorporation date of the company is 04 March 2014 .

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 7.

Perito analytical india private limited has appointed how many directors?

The appointed directors in the company are:

  • Stephan gassier skovlund
  • Richard thor thorsen
  • Nilesh anand kamble
  • Sachin bhojraj amin
  • Shikhar sethi
  • Benjamin obling
  • Jesper rybol