Company Information

CIN
U74900MH2010FTC211149
Status
Date of Incorporation
21 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ridwaan Bedderson
Ridwaan Bedderson
Director/Designated Partner
for about 5 years
Amit Kumar Srivastava
Amit Kumar Srivastava
Director/Designated Partner
for almost 6 years
Ramarao Nagendra
Ramarao Nagendra
Manager/Secretary
for about 8 years

Past Directors

David Leonard Smollan
David Leonard Smollan
Director
over 9 years ago
Roshan Rajan Vidyasagar
Roshan Rajan Vidyasagar
Director
over 9 years ago
Jeanette Hern
Jeanette Hern
Additional Director
over 9 years ago
Rajan Zachariah
Rajan Zachariah
Director
about 13 years ago
Christopher Marc Eyres
Christopher Marc Eyres
Director
about 13 years ago
Douglas Raymond Smollan
Douglas Raymond Smollan
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Supplementary or Test audit report under section 143-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC - 4 CFS-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

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

Smollan india private limited was incorporated on 21 December 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Smollan 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 Smollan india private limited?

9 of directors are associated with the company.

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

9 of directors are associated with the company.