Company Information

CIN
Status
Date of Incorporation
13 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 October 2023
Paid Up Capital
45,661,800
Authorised Capital
60,000,000

Directors

Frank Werner Sander
Frank Werner Sander
Director/Designated Partner
for about 1 year
Kurt Albert Derieuw
Kurt Albert Derieuw
Director/Designated Partner
for about 1 year
Peter Paul Muniz
Peter Paul Muniz
Director/Designated Partner
for about 1 year
Parag Gaikwad
Parag Gaikwad
Additional Director
for over 5 years
Olivier Leemans
Olivier Leemans
Director/Designated Partner
for about 2 years
Anand Ratilal Meher
Anand Ratilal Meher
Director/Designated Partner
for over 1 year

Past Directors

Francois Denis Noel Desne
Francois Denis Noel Desne
Director
about 5 years ago
Jan Olov Sten Olov Lofving
Jan Olov Sten Olov Lofving
Director
about 6 years ago
Eric Jean Paul Bray
Eric Jean Paul Bray
Director
almost 9 years ago
Madhuri Ashok Khot
Madhuri Ashok Khot
Director
almost 9 years ago
Eric Jean Marie Bertrand
Eric Jean Marie Bertrand
Additional Director
over 9 years ago
Rik Jean Pierre Dora Albert De Vos
Rik Jean Pierre Dora Albert De Vos
Director
about 12 years ago
Filip Cyrille Maria Goris
Filip Cyrille Maria Goris
Director
over 13 years ago

Documents

Form MSME FORM I-06032021_signed
Form MSME FORM I-23112020_signed
Optional Attachment-(1)-18032020
Form DIR-12-18032020_signed
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-14122019
Form DIR-12-14122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019

Frequently Asked Questions

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

Incorporation date of the company is 13 April 2011 .

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

The state in which company is incorporated is Mumbai.

What is the Recticel india private limited status with MCA?

The company status as per MCA is Active.

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

Recticel india private limited has appointed 13 of directors.

Who are the appointed Directors in Recticel india private limited?

The appointed directors in the company are:

  • Filip cyrille maria goris
  • Rik jean pierre dora albert de vos
  • Madhuri ashok khot
  • Eric jean marie bertrand
  • Eric jean paul bray
  • Jan olov sten olov lofving
  • Francois denis noel desne
  • Parag gaikwad
  • Anand ratilal meher
  • Olivier leemans
  • Peter paul muniz
  • Kurt albert derieuw
  • Frank werner sander