Company Information

CIN
Status
Date of Incorporation
24 July 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Dua
Kapil Dua
Director
for over 10 years
Rekha Rodrigues
Rekha Rodrigues
Director/Designated Partner
for almost 2 years
Andrew Michael Long
Andrew Michael Long
Director
for about 1 year

Past Directors

Shipra Baranwal
Shipra Baranwal
Director
about 9 years ago

Documents

Form DPT-3-15102020-signed
Form AOC-4-10102020_signed
Form MGT-7-09102020_signed
Optional Attachment-(1)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
List of share holders, debenture holders;-08102020
Form MGT-14-01102020_signed
Form DIR-12-01102020_signed
Form ADT-1-30092020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Form DIR-12-21072020_signed
Evidence of cessation;-20072020

Frequently Asked Questions

When was the Ten lifestyle management india private limited incorporated?

The Ten lifestyle management india private limited was incorporated with ROC on 24 July 2014 as .

Where has the Ten lifestyle management india private limited been incorporated?

The company was incorporated in Mumbai with registration number 256478.

What is the E-filing status of the company?

The status of Ten lifestyle management india private limited is Active.

Number of Key Management personnel of the Ten lifestyle management india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ten lifestyle management india private limited?

The appointed directors in the company are:

  • Kapil dua
  • Andrew michael long
  • Shipra baranwal
  • Rekha rodrigues