Company Information

CIN
Status
Date of Incorporation
24 February 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Dadhich
Praveen Dadhich
Director/Designated Partner
for over 1 year
Kenneth Russell Johns
Kenneth Russell Johns
Director/Designated Partner
for over 1 year
Anant Mohan Govande
Anant Mohan Govande
Director
for over 7 years

Past Directors

Salman Fariz
Salman Fariz
Additional Director
about 3 years ago
Narayanprasad Janardanan Menon
Narayanprasad Janardanan Menon
Additional Director
over 10 years ago
Jonathan Jacob Golovin
Jonathan Jacob Golovin
Director
almost 11 years ago
Peter Rieman
Peter Rieman
Director
almost 11 years ago

Charges

10 Lak
25 October 2018
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
25 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0
25 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0
25 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-24122020_signed
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form DPT-3-12102020-signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-18072019-signed
Optional Attachment-(2)-27062019

Frequently Asked Questions

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

Incorporation date of the company is 24 February 2014 .

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

The state in which company is incorporated is Pune.

What is the Circana india private limited status with MCA?

The company status as per MCA is Active.

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

Circana india private limited has appointed 7 of directors.

Who are the appointed Directors in Circana india private limited?

The appointed directors in the company are:

  • Anant mohan govande
  • Peter rieman
  • Jonathan jacob golovin
  • Narayanprasad janardanan menon
  • Praveen dadhich
  • Kenneth russell johns
  • Salman fariz