Company Information

CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
805,685,000
Authorised Capital
810,000,000

Directors

Simon Hendrik Pieter Van Wouwe
Simon Hendrik Pieter Van Wouwe
Director/Designated Partner
about 2 years ago
Tushar Ramesh Shah
Tushar Ramesh Shah
Director/Designated Partner
about 2 years ago
Jayen Ramesh Shah
Jayen Ramesh Shah
Director/Designated Partner
almost 3 years ago
Cornelis Johannes Van Wees
Cornelis Johannes Van Wees
Director
over 6 years ago
Mukesh Maganlal Shah
Mukesh Maganlal Shah
Alternate Director
over 10 years ago

Past Directors

Lodewijk Herman Bastiaan Lockefeer
Lodewijk Herman Bastiaan Lockefeer
Additional Director
about 5 years ago
Matthijs Paulus Spiering
Matthijs Paulus Spiering
Director
over 8 years ago
Emile Philip Hoekstra
Emile Philip Hoekstra
Additional Director
about 10 years ago
Egidius Johannes Maria Janssen
Egidius Johannes Maria Janssen
Additional Director
over 10 years ago
Roelof Krist
Roelof Krist
Additional Director
over 10 years ago

Charges

9 Crore
05 July 2017
Rbl Bank Limited
9 Crore
05 July 2017
Others
0
05 July 2017
Others
0
05 July 2017
Others
0

Documents

Form DIR-12-23122020_signed
Form DPT-3-17122020-signed
Evidence of cessation;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Form MGT-14-04122020_signed
Optional Attachment-(2)-02122020
Optional Attachment-(4)-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(3)-02122020
Form MSME FORM I-30102020_signed
Form MGT-7-03102020_signed
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
Form AOC-4(XBRL)-29092020_signed
Optional Attachment-(1)-25092020
Form MSME FORM I-16092020_signed
Form DPT-3-05082020-signed
Form INC-22-11062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
Instrument(s) of creation or modification of charge;-16012020
Form PAS-3-29122019_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.-27122019