Company Information

CIN
U65993MH2005PTC155032
Status
Date of Incorporation
25 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
29,653,290
Authorised Capital
30,000,000

Directors

Prajakta Madhukar Shirude
Prajakta Madhukar Shirude
Director/Designated Partner
for about 1 year
Mahesh Ramchand Chhabria
Mahesh Ramchand Chhabria
Director
for almost 19 years
Girish Pankaj Baliga
Girish Pankaj Baliga
Director
for over 17 years
Kevin John Dunn
Kevin John Dunn
Director/Designated Partner
for about 4 years
Satish Sanjiva Prabhu
Satish Sanjiva Prabhu
Individual Promoter
for about 9 years

Past Directors

Nicola Tassell Anne
Nicola Tassell Anne
Director
about 9 years ago
Harish Avtarkrishna Chopra
Harish Avtarkrishna Chopra
Additional Director
over 11 years ago
Anjali Gupta
Anjali Gupta
Additional Director
almost 12 years ago
Saurabh Surendra Shah
Saurabh Surendra Shah
Director
over 17 years ago
Samir Rameshchandra Palod
Samir Rameshchandra Palod
Director
about 19 years ago

Documents

Form MGT-14-02112020_signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Directors report as per section 134(3)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Company CSR policy as per section 135(4)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of written consent given by auditor-02112020
List of share holders, debenture holders;-02112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Interest in other entities;-20122019
Optional Attachment-(2)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Form AOC-4-09102019_signed

Frequently Asked Questions

What is the date of 3i india private limited incorporation?

Incorporation date of the company is 25 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

3i india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh ramchand chhabria
  • Harish avtarkrishna chopra
  • Satish sanjiva prabhu
  • Nicola tassell anne
  • Anjali gupta
  • Saurabh surendra shah
  • Samir rameshchandra palod
  • Girish pankaj baliga
  • Prajakta madhukar shirude
  • Kevin john dunn