Company Information

CIN
U74900MH2011FTC253861
Status
Date of Incorporation
25 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 September 2020
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Yatish Narendra Doshi
Yatish Narendra Doshi
Director/Designated Partner
for almost 2 years
Robert David Tolfts
Robert David Tolfts
Director/Designated Partner
for over 7 years
Deviyan Arvind Shah
Deviyan Arvind Shah
Director/Designated Partner
for about 10 years

Past Directors

Penelope Claire Chapman
Penelope Claire Chapman
Additional Director
over 5 years ago
Scott Michael Frewing
Scott Michael Frewing
Director
over 7 years ago
Richard John Shearer
Richard John Shearer
Director
over 8 years ago
Richard Melvyn Marchant
Richard Melvyn Marchant
Director
about 10 years ago
Brynley Richard Case
Brynley Richard Case
Director
about 10 years ago
Martin Mccloskey
Martin Mccloskey
Director
over 13 years ago

Documents

List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Optional Attachment-(2)-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form ADT-1-13102019_signed

Frequently Asked Questions

What is the date of Capita symonds india private limited incorporation?

Incorporation date of the company is 25 March 2011 .

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 Dissolved under section 59(8).

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Capita symonds india private limited has appointed how many directors?

The appointed directors in the company are:

  • Martin mccloskey
  • Richard john shearer
  • Deviyan arvind shah
  • Yatish narendra doshi
  • Brynley richard case
  • Richard melvyn marchant
  • Scott michael frewing
  • Robert david tolfts
  • Penelope claire chapman