Company Information

CIN
Status
Date of Incorporation
09 April 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
845,601,130
Authorised Capital
940,000,000

Directors

Ashwin Vishnu Bhosale
Ashwin Vishnu Bhosale
Director/Designated Partner
for over 1 year
Manish Jitendra Thakkar
Manish Jitendra Thakkar
Director/Designated Partner
for over 5 years
John Paul Dimech
John Paul Dimech
Director/Designated Partner
for about 6 years
Gilles Bernard Vestur
Gilles Bernard Vestur
Director/Designated Partner
for about 7 years

Past Directors

Marc Rolland
Marc Rolland
Director
about 7 years ago
Aurelien Sonet
Aurelien Sonet
Additional Director
almost 8 years ago
Satish Kezhukutayil Konuath
Satish Kezhukutayil Konuath
Director
about 9 years ago
Joel Anthony
Joel Anthony
Director
about 12 years ago
Joseph Francisco Gago
Joseph Francisco Gago
Director
about 14 years ago
Sunil Taranath Nayak
Sunil Taranath Nayak
Whole Time Director
about 15 years ago

Documents

Form DPT-3-10082020-signed
Form INC-28-08072020-signed
Optional Attachment-(3)-01072020
Copy of court order or NCLT or CLB or order by any other competent authority.-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MSME FORM I-17112019_signed
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Notice of resignation;-20082019
Evidence of cessation;-20082019
Optional Attachment-(1)-20082019
Form DIR-12-20082019_signed
Form DPT-3-28062019

Frequently Asked Questions

What is the incorporation date of the Sodexo facilities management services india private limited?

Incorporation date of the company is 09 April 1997 .

What is the state of the Sodexo facilities management services india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sodexo facilities management services india private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Sodexo facilities management services india private limited?

Sodexo facilities management services india private limited has appointed 10 of directors.

Who are the appointed Directors in Sodexo facilities management services india private limited?

The appointed directors in the company are:

  • Sunil taranath nayak
  • Joel anthony
  • Gilles bernard vestur
  • Joseph francisco gago
  • Satish kezhukutayil konuath
  • Marc rolland
  • Aurelien sonet
  • John paul dimech
  • Manish jitendra thakkar
  • Ashwin vishnu bhosale