Company Information
CIN
Status
Date of Incorporation
10 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
16,570,000
Authorised Capital
20,000,000
Directors
Madhura Chikhalikar
Director/Designated Partner
about 2 years ago
about 2 years ago
Govind Shripatrao Suryawanshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Sidharath Jain
Director
over 5 years ago
over 5 years ago
Subhajit Mandal
Director
over 18 years ago
over 18 years ago
Past Directors
Satinder Singh
Additional Director
almost 7 years ago
almost 7 years ago
Alexis Jean Charles Bray
Director
about 9 years ago
about 9 years ago
Kashish Prakash Shah
Director
over 10 years ago
over 10 years ago
Sudip Sanat Ray
Director
over 11 years ago
over 11 years ago
Gokula Nanda Das
Director
almost 17 years ago
almost 17 years ago
Charles Armand Bernard Nuez
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 31] "Foodstuffs For Animals, Except Milk Based Products Or Products Containing Milk Included In Class 31".
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Foodstuffs For Animals
[Class : 31] Foodstuffs For Animals.
View +2 more Brands for Royal Canin India Private Limited.
Documents
Form DPT-3-09122020-signed
Form MGT-7-01122020_signed
Approval letter for extension of AGM;-30112020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Approval letter of extension of financial year of AGM-19112020
Optional Attachment-(3)-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Form AOC-4(XBRL)-19112020_signed
Form MSME FORM I-31102020_signed
Form DIR-12-03102020_signed
Form MSME FORM I-30092020_signed
Form ADT-1-27092020_signed
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Form ADT-1-27092020_signed
Optional Attachment-(3)-26092020
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(2)-26092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form DIR-12-21082020_signed
Optional Attachment-(1)-20082020
Form MSME FORM I-11112019_signed
Notice of resignation;-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
