Company Information

CIN
U74999MH2014FTC259328
Status
Date of Incorporation
14 November 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruben Raymond Fernandes
Ruben Raymond Fernandes
Director/Designated Partner
for about 10 years
John Wilson Foster
John Wilson Foster
Director/Designated Partner
for almost 8 years

Past Directors

Ivy Rufina Rodrigues
Ivy Rufina Rodrigues
Director
about 8 years ago
Mark Alan Sierra
Mark Alan Sierra
Additional Director
over 8 years ago
David Allen Hytha
David Allen Hytha
Additional Director
over 8 years ago
Gowrappan Kumaraguru
Gowrappan Kumaraguru
Director
almost 9 years ago
Narayan Babu
Narayan Babu
Additional Director
about 9 years ago

Documents

Notice of resignation filed with the company-13092017
Form DIR-11-13092017_signed
Acknowledgement received from company-13092017
Proof of dispatch-13092017
Form AOC-5-20012017-signed
Copy of board resolution-17012017
Letter of appointment;-17012017
Form DIR-12-17012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Optional Attachment-(1)-17012017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form DIR-11-24102016_signed
Form DIR-12-21102016
Notice of resignation;-21102016

Frequently Asked Questions

What is the incorporation date of the Quixey india private limited?

Incorporation date of the company is 14 November 2014 .

What is the state of the Quixey india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Quixey india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Quixey india private limited?

Quixey india private limited has appointed 7 of directors.

Who are the appointed Directors in Quixey india private limited?

The appointed directors in the company are:

  • Ruben raymond fernandes
  • Ivy rufina rodrigues
  • Narayan babu
  • Gowrappan kumaraguru
  • David allen hytha
  • Mark alan sierra
  • John wilson foster