Company Information

CIN
U17253MH2012FTC231579
Status
Date of Incorporation
28 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Woollen Carpets
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 July 2019
Paid Up Capital
2,626,219,460
Authorised Capital
2,626,219,460

Directors

Darius Erach Udwadia
Darius Erach Udwadia
Director
for over 12 years
Pushparaj Bommaya Shetty
Pushparaj Bommaya Shetty
Director/Designated Partner
for almost 7 years
Miroslav Klail
Miroslav Klail
Director/Designated Partner
for almost 8 years

Past Directors

Oleg Erofeev
Oleg Erofeev
Whole Time Director
almost 8 years ago
Ajay Rangaraj
Ajay Rangaraj
Managing Director
about 9 years ago
Ajaykumar Ramrao Shinde
Ajaykumar Ramrao Shinde
Whole Time Director
over 9 years ago
Kamal Saboo
Kamal Saboo
Company Secretary
over 9 years ago
Cecilia Margareta Edebo
Cecilia Margareta Edebo
Director
over 10 years ago
Vijayalakshmi Suresh
Vijayalakshmi Suresh
Whole Time Director
almost 11 years ago
Anthony Gaston Richard Van Luchem
Anthony Gaston Richard Van Luchem
Director
over 12 years ago

Documents

Form GNL-2-02022021-signed
Form PAS-3-25092020_signed
Form MGT-14-24092020_signed
Copy of Board or Shareholders? resolution-24092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-20092020
Form DPT-3-24072020-signed
Form GNL-2-18122019-signed
Form PAS-3-11122019_signed
Form MGT-14-10122019_signed
Form SH-7-09122019-signed
Optional Attachment-(2)-09122019
Optional Attachment-(3)-09122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122019
Copy of Board or Shareholders? resolution-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(4)-09122019
Optional Attachment-(1)-09122019
Altered memorandum of assciation;-29112019

Frequently Asked Questions

When was the Sca hygiene products india private limited incorporated?

The Sca hygiene products india private limited was incorporated with ROC on 28 May 2012 as .

Where has the Sca hygiene products india private limited been incorporated?

The company was incorporated in Mumbai with registration number 231579.

What is the E-filing status of the company?

The status of Sca hygiene products india private limited is Dissolved (Liquidated).

Number of Key Management personnel of the Sca hygiene products india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Sca hygiene products india private limited?

The appointed directors in the company are:

  • Darius erach udwadia
  • Cecilia margareta edebo
  • Vijayalakshmi suresh
  • Ajaykumar ramrao shinde
  • Anthony gaston richard van luchem
  • Ajay rangaraj
  • Oleg erofeev
  • Miroslav klail
  • Pushparaj bommaya shetty
  • Kamal saboo