Company Information

CIN
Status
Date of Incorporation
12 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Sunita Ajay Ramnathkar
Sunita Ajay Ramnathkar
Director
for about 11 years
Venugopalan Swaminathan
Venugopalan Swaminathan
Director
for about 18 years
Jignesh Babubhai Patel
Jignesh Babubhai Patel
Director/Designated Partner
for over 1 year
Vinit Kishorchandra Parikh
Vinit Kishorchandra Parikh
Director/Designated Partner
for over 1 year

Past Directors

Sunil Haripant Pophale
Sunil Haripant Pophale
Additional Director
over 12 years ago
Rajendran Ayadurai
Rajendran Ayadurai
Director
about 17 years ago
Michael John Octoman
Michael John Octoman
Director
about 17 years ago
Nicholas Rupert Heylett Bloy
Nicholas Rupert Heylett Bloy
Director
about 17 years ago
Elizabeth Jacob
Elizabeth Jacob
Director
about 18 years ago
Harish Rambali Pandeya
Harish Rambali Pandeya
Director
about 18 years ago

Documents

Form INC-22-17122019_signed
Copies of the utility bills as mentioned above (not older than two months)-17122019
Copy of board resolution authorizing giving of notice-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Form MGT-6-19072019_signed
-19072019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Declaration by first director-20052019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-16042019
Form MGT-7-16042019_signed
Form AOC-4-26022019_signed
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form DIR-12-28012019_signed
Evidence of cessation;-25012019
Notice of resignation;-25012019
Form DIR-12-31102018_signed
Interest in other entities;-30102018

Frequently Asked Questions

What is the incorporation date of the Affiliates management resources private limited?

Incorporation date of the company is 12 August 2005 .

What is the state of the Affiliates management resources private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Affiliates management resources private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Affiliates management resources private limited?

Affiliates management resources private limited has appointed 10 of directors.

Who are the appointed Directors in Affiliates management resources private limited?

The appointed directors in the company are:

  • Vinit kishorchandra parikh
  • Harish rambali pandeya
  • Sunita ajay ramnathkar
  • Sunil haripant pophale
  • Venugopalan swaminathan
  • Nicholas rupert heylett bloy
  • Michael john octoman
  • Rajendran ayadurai
  • Elizabeth jacob
  • Jignesh babubhai patel