Company Information

CIN
Status
Date of Incorporation
26 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
48,927,400
Authorised Capital
75,000,000

Directors

Ashwin Vishnu Bhosale
Ashwin Vishnu Bhosale
Director/Designated Partner
for over 1 year
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
Rishi Brajendra Gour
Rishi Brajendra Gour
Director
about 7 years ago
Aurelien Sonet
Aurelien Sonet
Additional Director
almost 8 years ago
Annadurai Vinayagam
Annadurai Vinayagam
Director
about 11 years ago
Stephan Manfred Pascal Konig
Stephan Manfred Pascal Konig
Director
about 11 years ago
Sunil Taranath Nayak
Sunil Taranath Nayak
Additional Director
about 12 years ago
Raveendran Velappan Nair
Raveendran Velappan Nair
Managing Director
almost 18 years ago
Murali Vyasa Rao
Murali Vyasa Rao
Additional Director
almost 18 years ago

Charges

0
16 November 2009
Citi Bank N.a.
50 Lak
16 November 2009
Citi Bank N.a.
0
16 November 2009
Citi Bank N.a.
0

Documents

Form DPT-3-10082020-signed
Form INC-28-08072020-signed
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(3)-01072020
Copy of court order or NCLT or CLB or order by any other competent authority.-01072020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Notice of resignation;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DPT-3-28062019
Form MSME FORM I-30052019_signed

Frequently Asked Questions

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

Incorporation date of the company is 26 April 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Sodexo technical services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil taranath nayak
  • Stephan manfred pascal konig
  • Gilles bernard vestur
  • Murali vyasa rao
  • Raveendran velappan nair
  • Annadurai vinayagam
  • Rishi brajendra gour
  • Marc rolland
  • Aurelien sonet
  • John paul dimech
  • Ashwin vishnu bhosale