Company Information

CIN
Status
Date of Incorporation
08 February 2001
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 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Agneta Cecilia Colling
Agneta Cecilia Colling
Director/Designated Partner
for about 1 year
Banala Shankar Rao
Banala Shankar Rao
Director
for about 1 year
Benoit Patanchon
Benoit Patanchon
Director/Designated Partner
for about 3 years
Catherine Renee Verhulst
Catherine Renee Verhulst
Director/Designated Partner
for over 1 year

Past Directors

Philippe Jean Leon Pierre Gastineau
Philippe Jean Leon Pierre Gastineau
Director
about 7 years ago
Kartik Hasmukhrai Shukla
Kartik Hasmukhrai Shukla
Additional Director
almost 10 years ago
Denis Noel Rene Pradon
Denis Noel Rene Pradon
Director
about 11 years ago
Jorg Thierer
Jorg Thierer
Director
over 13 years ago

Documents

Form DIR-12-27122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(3)-26122020
Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(2)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Notice of resignation;-16122019
Evidence of cessation;-16122019
Optional Attachment-(1)-16122019
Form DIR-12-16122019_signed

Frequently Asked Questions

What is the date on which the Secalt india private limited incorporated?

Secalt india private limited was incorporated on 08 February 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Secalt india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Secalt india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Secalt india private limited?

8 of directors are associated with the company.