Company Information

CIN
U99999MH1995PTC090399
Status
Date of Incorporation
10 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
53,232,320
Authorised Capital
65,000,000

Directors

Rajendra Pratap Ghogale
Rajendra Pratap Ghogale
Managing Director
for over 23 years
Sumit Rohatgi
Sumit Rohatgi
Director/Designated Partner
for about 7 years
Animesh Ballabh
Animesh Ballabh
Director/Designated Partner
for about 7 years

Past Directors

Christopher George Osowski
Christopher George Osowski
Additional Director
over 7 years ago
Randolph Spencer Benoit
Randolph Spencer Benoit
Whole Time Director
over 8 years ago
Shailesh Devkaran Kanani
Shailesh Devkaran Kanani
Director
over 8 years ago
Nitin Amritlal Panchal
Nitin Amritlal Panchal
Director
about 10 years ago
Cosimo Trimigliozzi
Cosimo Trimigliozzi
Additional Director
almost 13 years ago
Robert Floyd Wheeler
Robert Floyd Wheeler
Director
about 22 years ago

Documents

Form INC-28-24012018-signed
Optional Attachment-(2)-23012018
Copy of court order or NCLT or CLB or order by any other competent authority.-23012018
Optional Attachment-(3)-23012018
Optional Attachment-(1)-23012018
Optional Attachment-(1)-01012018
Copy of court order or NCLT or CLB or order by any other competent authority.-01012018
List of share holders, debenture holders;-23112017
Copy of MGT-8-23112017
Form MGT-7-23112017_signed
Optional Attachment-(1)-26102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Form AOC-4(XBRL)-26102017_signed
Optional Attachment-(2)-06102017
Form DIR-12-06102017_signed
Optional Attachment-(1)-06102017
Optional Attachment-(3)-06102017
Form DIR-12-15052017_signed
Notice of resignation filed with the company-15052017
Form DIR-11-15052017_signed

Frequently Asked Questions

What is the date on which the Wild flavors (india) private limited incorporated?

Wild flavors (india) private limited was incorporated on 10 July 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Wild flavors (india) private limited compliant?

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

What is the number of directors associated with Wild flavors (india) private limited?

9 of directors are associated with the company.

What is the number of directors associated with Wild flavors (india) private limited?

9 of directors are associated with the company.