Company Information

CIN
U72900DL2011FTC219941
Status
Date of Incorporation
27 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tatsuya Umeo
Tatsuya Umeo
Director/Designated Partner
for about 4 years
Jeeny Rao
Jeeny Rao
Director/Designated Partner
for almost 2 years
Amoor Krishna Rao
Amoor Krishna Rao
Director/Designated Partner
for about 10 years

Past Directors

Masanori Kamihara
Masanori Kamihara
Additional Director
over 6 years ago
Jean Pierre David Carney
Jean Pierre David Carney
Director
about 8 years ago
Peter Stuart Hemme
Peter Stuart Hemme
Director
over 13 years ago

Documents

Form DIR-12-03122020_signed
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
List of share holders, debenture holders;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Frequently Asked Questions

What is the date of Revolabs india private limited incorporation?

Incorporation date of the company is 27 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Revolabs india private limited has appointed how many directors?

The appointed directors in the company are:

  • Peter stuart hemme
  • Amoor krishna rao
  • Jeeny rao
  • Jean pierre david carney
  • Masanori kamihara
  • Tatsuya umeo