Company Information

CIN
U91100MH2013NPL244942
Status
Date of Incorporation
28 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Rajesh Kantilal Kakariya
Rajesh Kantilal Kakariya
Director/Designated Partner
for 10 months
Stanley Johnson Panacherry
Stanley Johnson Panacherry
Director/Designated Partner
for about 3 years
Sanjeev Patel
Sanjeev Patel
Director/Designated Partner
for over 3 years
Pranay Jhaveri
Pranay Jhaveri
Director/Designated Partner
for 12 months
Loney Antony .
Loney Antony .
Director
for over 11 years
Ravi Badrinarain Goyal
Ravi Badrinarain Goyal
Director
for over 11 years
Manjunath Pare Paremeshwar Rao
Manjunath Pare Paremeshwar Rao
Director/Designated Partner
for about 4 years
Srinivas Kondethimmanapalli
Srinivas Kondethimmanapalli
Director/Designated Partner
for almost 2 years
Rustom Irani
Rustom Irani
Director/Designated Partner
for 12 months

Past Directors

Anurag Nigam
Anurag Nigam
Additional Director
over 4 years ago
Radha Rama Dorai
Radha Rama Dorai
Director
about 6 years ago
Rupinder Sandhu Anand
Rupinder Sandhu Anand
Director
about 6 years ago
Navroze Gustad Dastur
Navroze Gustad Dastur
Additional Director
over 6 years ago
Visvanathan Balasubramanian
Visvanathan Balasubramanian
Director
about 7 years ago
Rajiv Kaul
Rajiv Kaul
Director
about 8 years ago
Himanshu Bharat Pujara
Himanshu Bharat Pujara
Director
about 8 years ago
Mani Mamallan
Mani Mamallan
Director
over 11 years ago

Documents

Declaration by first director-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Notice of resignation;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form AOC-4-27092020_signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Declaration by first director-03092020
Notice of resignation;-04062020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed

Frequently Asked Questions

When was the Confederation of atm industry incorporated?

The Confederation of atm industry was incorporated with ROC on 28 June 2013 as .

Where has the Confederation of atm industry been incorporated?

The company was incorporated in Mumbai with registration number 244942.

What is the E-filing status of the company?

The status of Confederation of atm industry is Active.

Number of Key Management personnel of the Confederation of atm industry?

The company has 17 key management personnel in the company.

Who are the directors of the Confederation of atm industry?

The appointed directors in the company are:

  • Ravi badrinarain goyal
  • Himanshu bharat pujara
  • Rajiv kaul
  • Mani mamallan
  • Rupinder sandhu anand
  • Srinivas kondethimmanapalli
  • Navroze gustad dastur
  • Loney antony .
  • Sanjeev patel
  • Visvanathan balasubramanian
  • Rustom irani
  • Manjunath pare paremeshwar rao
  • Pranay jhaveri
  • Radha rama dorai
  • Stanley johnson panacherry
  • Anurag nigam
  • Rajesh kantilal kakariya