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MCLANAHAN INDIA PRIVATE LIMITED




Mclanahan India Private Limited is a Private incorporated on 05 January 2015. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 195,000,000 and its paid up capital is Rs. 194,321,050. It is inolved in Business activities n.e.c.

Mclanahan India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Mclanahan India Private Limited are Sean Kevin Mclanahan, Sandip Dasgupta, Arup Kumar Raha, Cory Howard Jenson, Sandip Dasgupta and Divya Sikhwal.

Mclanahan India Private Limited's Corporate Identification Number is (CIN) U74900WB2015FTC234135 and its registration number is 234135.Its Email address is [email protected] and its registered address is Flat no B1, Classic Apartment, Street 39, North-24 Parganas, Barasat Sadar, Newtown Kolkata Kolkata WB 700156 IN.

Current status of Mclanahan India Private Limited is - Active.

Company Details

CIN

U74900WB2015FTC234135

Company Name

MCLANAHAN INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

234135

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

05 January 2015

Age of Company

9 years, 2 month, 24 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹195,000,000

Paid up capital

₹194,321,050

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

Flat no B1, Classic Apartment, Street 39, North-24 Parganas, Barasat Sadar, Newtown Kolkata Kolkata WB 700156 IN

Director Details

DINDirector NameDesignationAppointment Date

07098547

SEAN KEVIN MCLANAHAN

Director

16 February 2015

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CompanyDesignationAppointment Date

Currently Sean Kevin Mclanahan is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08206743

SANDIP DASGUPTA

Director

05 September 2018

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CompanyDesignationAppointment Date

MCLANAHAN NAWA ENGINEERS PRIVATE LIMITED

Director

31 December 2018

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08208860

ARUP KUMAR RAHA

Managing Director

05 September 2018

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CompanyDesignationAppointment Date

MCLANAHAN NAWA ENGINEERS PRIVATE LIMITED

Director

31 December 2018

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08248741

CORY HOWARD JENSON

Director

12 February 2019

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CompanyDesignationAppointment Date

Currently Cory Howard Jenson is not associated with any company.

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AESPD1150L

SANDIP DASGUPTA

CFO(KMP)

03 August 2016

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CompanyDesignationAppointment Date

MCLANAHAN INDIA PRIVATE LIMITED

CFO(KMP)

03 August 2016

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DVWPS0736R

DIVYA SIKHWAL

Company Secretary

15 May 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

RANK SILICON AND INDUSTRIES PRIVATE LIMITED

Company Secretary

09 March 2020

MCLANAHAN INDIA PRIVATE LIMITED

Company Secretary

15 May 2019

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Past Director Details

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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