Company Information

CIN
U51109MH2010FTC200395
Status
Date of Incorporation
24 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2014
Last Annual Meeting
13 June 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ravindra Bhalchandra Vaidya
Ravindra Bhalchandra Vaidya
Additional Director
for about 9 years
Hans Peter Rudolf Wuest
Hans Peter Rudolf Wuest
Director
for over 1 year
Dieter Ernst Morath
Dieter Ernst Morath
Director
for over 13 years

Past Directors

Varsha Rajaram Galvankar
Varsha Rajaram Galvankar
Additional Director
about 14 years ago
Nilesh Rameshchandra Mehta
Nilesh Rameshchandra Mehta
Director
almost 15 years ago

Documents

Form INC-28-070116.PDF
Optional Attachment 2-070116.PDF
Optional Attachment 1-070116.PDF
Copy of the Court-Company Law Board Order-070116.PDF
Form DIR-11-191215.OCT
Form DIR-12-171215.OCT
Evidence of cessation-141215.PDF
Form MGT-7-211115.OCT
Form23AC-281015 for the FY ending on-311214.OCT
Form DIR-12-021015.OCT
Letter of Appointment-011015.PDF
Optional Attachment 1-011015.PDF
Declaration of the appointee Director- in Form DIR-2-011015.PDF
Copy of Board Resolution-010915.PDF
Scheme of Arrangement- Amalgamation-010915.PDF
Form ADT-1-300615.OCT
Form MGT-14-080615.OCT
Copy of resolution-080615.PDF
FormSchV-030115 for the FY ending on-311213-Revised-1.OCT
Form 23B for period 010114 to 311214-200914.OCT

Frequently Asked Questions

When was the Songwon international - india private limited incorporated?

The Songwon international - india private limited was incorporated with ROC on 24 February 2010 as .

Where has the Songwon international - india private limited been incorporated?

The company was incorporated in Mumbai with registration number 200395.

What is the E-filing status of the company?

The status of Songwon international - india private limited is Amalgamated.

Number of Key Management personnel of the Songwon international - india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Songwon international - india private limited?

The appointed directors in the company are:

  • Nilesh rameshchandra mehta
  • Hans peter rudolf wuest
  • Dieter ernst morath
  • Ravindra bhalchandra vaidya
  • Varsha rajaram galvankar