Company Information

CIN
Status
Date of Incorporation
11 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Dairt Products
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,800,000
Authorised Capital
50,000,000

Directors

Mrinmoy Ray
Mrinmoy Ray
Director/Designated Partner
for almost 2 years
Michael Batesole
Michael Batesole
Beneficial Owner
for almost 12 years
Rangnath Jha
Rangnath Jha
Director/Designated Partner
for about 8 years
Todd Ozer Tucker
Todd Ozer Tucker
Beneficial Owner
for almost 12 years

Past Directors

Bradford Hamilton Richardson
Bradford Hamilton Richardson
Director
almost 12 years ago

Documents

Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form INC-28-16122019-signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form PAS-3-27062019
Copy of Board or Shareholders? resolution-27062019
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.-27062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019

Frequently Asked Questions

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

Shaklee india private limited was incorporated on 11 February 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shaklee india private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

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

5 of directors are associated with the company.

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

5 of directors are associated with the company.