Company Information

CIN
Status
Date of Incorporation
01 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
266,520,970
Authorised Capital
1,288,200,000

Directors

Sam Harvey-jones
Sam Harvey-jones
Director/Designated Partner
for over 1 year
Andrew Charles Watson
Andrew Charles Watson
Director/Designated Partner
for almost 3 years
Ritesh Govind Sachdev
Ritesh Govind Sachdev
Director
for about 5 years
John William Kenny
John William Kenny
Director/Designated Partner
for about 4 years
Leo Hang Wong
Leo Hang Wong
Director/Designated Partner
for about 4 years
Paul Nathan Baxter
Paul Nathan Baxter
Director
for over 8 years
Sankey Prasad
Sankey Prasad
Director/Designated Partner
for about 5 years

Past Directors

Matthew Scott Hawkins
Matthew Scott Hawkins
Director
about 7 years ago
Alexander Alcides Baehr
Alexander Alcides Baehr
Director
about 9 years ago
Joe Pallath Verghese
Joe Pallath Verghese
Managing Director
over 11 years ago

Charges

0
15 March 1999
The Hongkong & Shanghai Bnking Corporation
3 Lak
22 September 2014
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
16 September 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
18 October 2008
Axis Bank Limited
0
22 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 1999
The Hongkong & Shanghai Bnking Corporation
0
18 October 2008
Axis Bank Limited
0
22 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2016
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 1999
The Hongkong & Shanghai Bnking Corporation
0

Documents

Form DPT-3-21102020-signed
Form DIR-12-04082020_signed
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
Notice of resignation;-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Evidence of cessation;-03082020
Form MSME FORM I-15072020_signed
Form PAS-3-10072020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072020
Optional Attachment-(1)-10072020
Valuation Report from the valuer, if any;-10072020
Copy of Board or Shareholders? resolution-10072020
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-03072020
Form DIR-12-31052020_signed

Frequently Asked Questions

What is the date of Colliers international (india) property services private limited incorporation?

Incorporation date of the company is 01 May 1995 .

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.

Colliers international (india) property services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sankey prasad
  • Joe pallath verghese
  • Alexander alcides baehr
  • Paul nathan baxter
  • Matthew scott hawkins
  • Ritesh govind sachdev
  • Leo hang wong
  • John william kenny
  • Andrew charles watson
  • Sam harvey-jones