Company Information

CIN
U74999MH2013FTC240490
Status
Date of Incorporation
14 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
720,730
Authorised Capital
1,000,000

Directors

Jatin Yashwantlal Mehta
Jatin Yashwantlal Mehta
Director/Designated Partner
for about 7 years

Past Directors

Rahul Purshottum Subhedar
Rahul Purshottum Subhedar
Additional Director
about 8 years ago
John Lewis Miller
John Lewis Miller
Additional Director
over 8 years ago
Christopher Patrick Joseph Kohler
Christopher Patrick Joseph Kohler
Director
over 9 years ago
Kasturi Vishwanath Kolhar
Kasturi Vishwanath Kolhar
Director
about 10 years ago
Shawn Budde
Shawn Budde
Director
about 10 years ago
Cary Michael Serif
Cary Michael Serif
Director
about 10 years ago
David Alan Homewood
David Alan Homewood
Additional Director
over 11 years ago
Tommy Eugene Dailey Jr
Tommy Eugene Dailey Jr
Director
almost 12 years ago

Documents

Form STK-2-30112018-signed
Optional Attachment-(2)-28032018
-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(1)-28032018
Form MGT-14-27032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Optional Attachment-(3)-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(4)-27032018
Optional Attachment-(2)-27032018
Form DIR-11-19022018_signed
Proof of dispatch-19022018
Notice of resignation filed with the company-19022018
Acknowledgement received from company-19022018
Evidence of cessation;-02022018
Form DIR-12-02022018_signed
Notice of resignation;-02022018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed

Frequently Asked Questions

What is the date of Twocheckout online (india) private limited incorporation?

Incorporation date of the company is 14 February 2013 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Twocheckout online (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Tommy eugene dailey jr
  • David alan homewood
  • Cary michael serif
  • Shawn budde
  • Kasturi vishwanath kolhar
  • Rahul purshottum subhedar
  • Jatin yashwantlal mehta
  • Christopher patrick joseph kohler
  • John lewis miller