Company Information

CIN
U02000MH2012FTC231474
Status
Date of Incorporation
25 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 August 2018
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Samit Subhash Saraf
Samit Subhash Saraf
Additional Director
for about 1 year
Mandar Shrikrishna Jog
Mandar Shrikrishna Jog
Director/Designated Partner
for over 1 year

Past Directors

Dharmveer Singh Krishnawat
Dharmveer Singh Krishnawat
Additional Director
over 9 years ago
Burkhard Volbert
Burkhard Volbert
Director
over 12 years ago
Bernhard Erich Hermann Stroever
Bernhard Erich Hermann Stroever
Director
over 12 years ago

Documents

Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Form DIR-12-27052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Interest in other entities;-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Form AOC-4-19092018_signed
Directors report as per section 134(3)-15092018
Form MGT-14-14092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Form ADT-3-23082018-signed
Resignation letter-14082018
Form ADT-1-15122017_signed
Optional Attachment-(1)-15122017
Copy of resolution passed by the company-15122017
Copy of written consent given by auditor-15122017

Frequently Asked Questions

What is the date on which the Ssb stroever shellac private limited incorporated?

Ssb stroever shellac private limited was incorporated on 25 May 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ssb stroever shellac private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Ssb stroever shellac private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ssb stroever shellac private limited?

5 of directors are associated with the company.