Company Information

CIN
U72200MH2000PTC189014
Status
Date of Incorporation
05 July 2000
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
8,473,940
Authorised Capital
16,500,000

Directors

Madakshira Rao Vasudeva Shanthala
Madakshira Rao Vasudeva Shanthala
Additional Director
for over 11 years
Javed Tapia
Javed Tapia
Director
for over 24 years
Vandana Rajesh Vaddan
Vandana Rajesh Vaddan
Director/Designated Partner
for over 1 year
Amanda Louise Blanck Newby
Amanda Louise Blanck Newby
Director/Designated Partner
for over 1 year
Mark Lubas David
Mark Lubas David
Director/Designated Partner
for over 1 year

Past Directors

Thomas Ian Savage
Thomas Ian Savage
Director
about 5 years ago
Sanjeev Ayyar
Sanjeev Ayyar
Additional Director
almost 6 years ago
Matt Aaron Parson
Matt Aaron Parson
Additional Director
about 9 years ago
Sovik Bromha
Sovik Bromha
Director
about 11 years ago
Rajeev Dixit
Rajeev Dixit
Additional Director
over 13 years ago
Michael Robert Cunningham
Michael Robert Cunningham
Director
almost 18 years ago
Richard Brandon Asbill
Richard Brandon Asbill
Director
almost 18 years ago
Mark Everhart Cook
Mark Everhart Cook
Director
almost 18 years ago
Nandkumar Shreekant Pradhan
Nandkumar Shreekant Pradhan
Director
almost 18 years ago

Documents

Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Copy of MGT-8-23102020
Optional Attachment-(2)-23102020
Form DPT-3-15102020-signed
Form MSME FORM I-13102020_signed
Form MGT-14-12102020-signed
Optional Attachment-(1)-05102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
Form AOC-4(XBRL)-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Altered articles of association-23092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Form DIR-11-13072020_signed
Notice of resignation filed with the company-10072020
Acknowledgement received from company-10072020
Optional Attachment-(1)-10072020

Frequently Asked Questions

What is the incorporation date of the Red hat india private limited?

Incorporation date of the company is 05 July 2000 .

What is the state of the Red hat india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Red hat india private limited status with MCA?

The company status as per MCA is Active.

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

Red hat india private limited has appointed 14 of directors.

Who are the appointed Directors in Red hat india private limited?

The appointed directors in the company are:

  • Madakshira rao vasudeva shanthala
  • Javed tapia
  • Nandkumar shreekant pradhan
  • Mark everhart cook
  • Richard brandon asbill
  • Sovik bromha
  • Michael robert cunningham
  • Matt aaron parson
  • Mark lubas david
  • Sanjeev ayyar
  • Rajeev dixit
  • Thomas ian savage
  • Amanda louise blanck newby
  • Vandana rajesh vaddan