Company Information

CIN
U51909MH2006PTC164491
Status
Date of Incorporation
12 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,934,886,230
Authorised Capital
1,942,000,000

Directors

Colonel Jug Bhooshan Chandhoke
Colonel Jug Bhooshan Chandhoke
Director/Designated Partner
for over 1 year
Johann Michael Tschumperlin
Johann Michael Tschumperlin
Director
for almost 18 years
Carl Josef Otto Elsener
Carl Josef Otto Elsener
Director
for almost 18 years

Past Directors

Veena Anish Goel
Veena Anish Goel
Whole Time Director
about 18 years ago

Charges

03 January 2023
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0

Documents

Form PAS-3-17122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122020
Copy of Board or Shareholders? resolution-17122020
Form MSME FORM I-20102020_signed
Form DPT-3-17092020-signed
Form SH-7-08092020-signed
Form MGT-14-25082020_signed
Copy of the resolution for alteration of capital;-25082020
Altered memorandum of assciation;-25082020
Altered memorandum of association-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form PAS-3-15072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072020
Copy of Board or Shareholders? resolution-15072020
Form PAS-3-06072020_signed
Copy of Board or Shareholders? resolution-06072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Form PAS-3-03022020_signed
Copy of Board or Shareholders? resolution-03022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03022020

Frequently Asked Questions

What is the incorporation date of the Victorinox india private limited?

Incorporation date of the company is 12 September 2006 .

What is the state of the Victorinox india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Victorinox india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Victorinox india private limited?

Victorinox india private limited has appointed 4 of directors.

Who are the appointed Directors in Victorinox india private limited?

The appointed directors in the company are:

  • Veena anish goel
  • Carl josef otto elsener
  • Johann michael tschumperlin
  • Colonel jug bhooshan chandhoke