Company Information

CIN
U29253MH2010PTC201301
Status
Date of Incorporation
25 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,625,850
Authorised Capital
5,000,000

Directors

Sudhir Bhaskaran Nambiar
Sudhir Bhaskaran Nambiar
Director
for over 14 years
Terrence Ivan Miranda
Terrence Ivan Miranda
Director/Designated Partner
for about 1 year
Shubhra Miranda Terrence
Shubhra Miranda Terrence
Director/Designated Partner
for over 1 year

Past Directors

Oswyn Theodore Miranda
Oswyn Theodore Miranda
Additional Director
about 12 years ago
Anton Muller
Anton Muller
Director
about 13 years ago

Documents

Form DIR-12-19122019_signed
Interest in other entities;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Declaration by first director-19122019
Optional Attachment-(1)-19122019
Evidence of cessation;-19122019
Notice of resignation;-19122019
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Notice of resignation;-15062019

Frequently Asked Questions

What is the incorporation date of the Shw machine tools (india) private limited?

Incorporation date of the company is 25 March 2010 .

What is the state of the Shw machine tools (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shw machine tools (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shw machine tools (india) private limited?

Shw machine tools (india) private limited has appointed 5 of directors.

Who are the appointed Directors in Shw machine tools (india) private limited?

The appointed directors in the company are:

  • Shubhra miranda terrence
  • Terrence ivan miranda
  • Oswyn theodore miranda
  • Anton muller
  • Sudhir bhaskaran nambiar