Company Information

CIN
U45200MH1996PTC099134
Status
Date of Incorporation
25 April 1996
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
04 September 2023
Paid Up Capital
3,056,640
Authorised Capital
5,500,000

Directors

Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
for over 28 years
Laura L Ettelman
Laura L Ettelman
Director/Designated Partner
for over 1 year
Mehernosh Homi Kasad
Mehernosh Homi Kasad
Director/Designated Partner
for almost 2 years

Past Directors

Bakul Jagmohandas Sanghvi
Bakul Jagmohandas Sanghvi
Director
about 10 years ago
Jeffrey Kolman Goldsmith
Jeffrey Kolman Goldsmith
Additional Director
over 12 years ago
Mark Chilion Igou
Mark Chilion Igou
Director
about 13 years ago
Anthony Thomas Vacchione
Anthony Thomas Vacchione
Director
about 17 years ago
Sangita Bijesh Thakker
Sangita Bijesh Thakker
Director
over 18 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-12112020-signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-08072019-signed
Form DPT-3-05072019-signed

Frequently Asked Questions

When was the Skidmore owings and merrill india private limited incorporated?

The Skidmore owings and merrill india private limited was incorporated with ROC on 25 April 1996 as .

Where has the Skidmore owings and merrill india private limited been incorporated?

The company was incorporated in Mumbai with registration number 099134.

What is the E-filing status of the company?

The status of Skidmore owings and merrill india private limited is Active.

Number of Key Management personnel of the Skidmore owings and merrill india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Skidmore owings and merrill india private limited?

The appointed directors in the company are:

  • Bijesh jamnadas thakker
  • Sangita bijesh thakker
  • Anthony thomas vacchione
  • Mark chilion igou
  • Jeffrey kolman goldsmith
  • Bakul jagmohandas sanghvi
  • Mehernosh homi kasad
  • Laura l ettelman