Company Information

CIN
Status
Date of Incorporation
14 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
64,415,820
Authorised Capital
100,000,000

Directors

Karthikeyan Shanmugam
Karthikeyan Shanmugam
Director/Designated Partner
for about 2 years
Francis Adhav
Francis Adhav
Director/Designated Partner
for almost 2 years
Mohanrao Chandappa Suvarna
Mohanrao Chandappa Suvarna
Director
for over 6 years

Past Directors

Prajnaparamita Sarkar
Prajnaparamita Sarkar
Additional Director
about 3 years ago
Jean Philippe Giorgis
Jean Philippe Giorgis
Additional Director
about 7 years ago
Chidambaram Krishnan
Chidambaram Krishnan
Director
about 8 years ago
Ollivier Rigaud
Ollivier Rigaud
Director
about 9 years ago
Delphine Carole Gieux
Delphine Carole Gieux
Director
about 12 years ago
Vivien Paul Amoravain
Vivien Paul Amoravain
Director
about 12 years ago
Serge Ernest Michel Sabrier
Serge Ernest Michel Sabrier
Director
about 12 years ago
Thierry Patrick Lambert
Thierry Patrick Lambert
Director
about 12 years ago
Bharat Bhalchandra Thosar
Bharat Bhalchandra Thosar
Director
almost 25 years ago
Shukla Dipten Putatunda
Shukla Dipten Putatunda
Director
almost 26 years ago
Dipten Sailendranath Putatunda
Dipten Sailendranath Putatunda
Managing Director
almost 31 years ago

Charges

50 Lak
06 November 2017
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
02 June 2010
Hdfc Bank Limited
4 Crore
01 August 1996
Icici Ltd
2 Crore
31 July 1998
State Bank Of India
5 Crore
06 November 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 1998
State Bank Of India
0
01 August 1996
Icici Ltd
0
02 June 2010
Hdfc Bank Limited
0
06 November 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 1998
State Bank Of India
0
01 August 1996
Icici Ltd
0
02 June 2010
Hdfc Bank Limited
0
06 November 2017
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 1998
State Bank Of India
0
01 August 1996
Icici Ltd
0
02 June 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form MSME FORM I-30102020_signed
Form MSME FORM I-25092020_signed
Form INC-22-07042020_signed
Copies of the utility bills as mentioned above (not older than two months)-04042020
Copy of board resolution authorizing giving of notice-04042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042020
Optional Attachment-(2)-04042020
Optional Attachment-(1)-04042020
Form DIR-12-24122019_signed
Optional Attachment-(1)-23122019
Evidence of cessation;-23122019
Notice of resignation;-23122019
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form MSME FORM I-31102019_signed
Form DIR-12-10102019_signed

Frequently Asked Questions

What is the date of Naturex india private limited incorporation?

Incorporation date of the company is 14 February 1994 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Naturex india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohanrao chandappa suvarna
  • Dipten sailendranath putatunda
  • Shukla dipten putatunda
  • Thierry patrick lambert
  • Serge ernest michel sabrier
  • Vivien paul amoravain
  • Bharat bhalchandra thosar
  • Ollivier rigaud
  • Chidambaram krishnan
  • Delphine carole gieux
  • Jean philippe giorgis
  • Prajnaparamita sarkar
  • Karthikeyan shanmugam
  • Francis adhav