Company Information

CIN
U74999MH2011FTC215462
Status
Date of Incorporation
29 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Virendra Babulal Jain
Virendra Babulal Jain
Director
for over 13 years
Paul Stanley
Paul Stanley
Director/Designated Partner
for about 2 years
Smitha Shetty
Smitha Shetty
Director
for over 1 year

Past Directors

Jay Katzen
Jay Katzen
Director
about 6 years ago
John Robert O Donnell
John Robert O Donnell
Director
about 7 years ago
David Anthony Lomas
David Anthony Lomas
Additional Director
over 8 years ago
Christopher Hornung
Christopher Hornung
Director
about 12 years ago
Jonathan Nicholas Jones
Jonathan Nicholas Jones
Additional Director
over 12 years ago

Charges

2 Lak
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
2 Lak
03 July 2023
Hdfc Bank Limited
0
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 2023
Hdfc Bank Limited
0
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 2023
Hdfc Bank Limited
0
16 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-21102020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018

Frequently Asked Questions

What is the incorporation date of the Achilles information (india) private limited?

Incorporation date of the company is 29 March 2011 .

What is the state of the Achilles information (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Achilles information (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Achilles information (india) private limited?

Achilles information (india) private limited has appointed 8 of directors.

Who are the appointed Directors in Achilles information (india) private limited?

The appointed directors in the company are:

  • Virendra babulal jain
  • Christopher hornung
  • Jonathan nicholas jones
  • Smitha shetty
  • David anthony lomas
  • John robert o donnell
  • Jay katzen
  • Paul stanley