Company Information

CIN
Status
Date of Incorporation
10 October 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
21,000,000

Directors

Padmanabh Ramchandra Barpande
Padmanabh Ramchandra Barpande
Director
for over 28 years
Achuthan Siddharth
Achuthan Siddharth
Director
for over 28 years
Byram Phiroze Shroff
Byram Phiroze Shroff
Director
for about 17 years
Abhay Arvind Gupte
Abhay Arvind Gupte
Director
for about 13 years
Amol Malharrao Rane
Amol Malharrao Rane
Director
for about 12 years

Past Directors

Kasivara Prasadareddy Desireddy
Kasivara Prasadareddy Desireddy
Additional Director
over 9 years ago
Vinayak Mangesh Muzumdar
Vinayak Mangesh Muzumdar
Additional Director
over 9 years ago
Mohan Swamy
Mohan Swamy
Additional Director
over 9 years ago
Prashant Shridhar Deshpande
Prashant Shridhar Deshpande
Director
about 13 years ago
Nalin Mansukhlal Shah
Nalin Mansukhlal Shah
Director
about 17 years ago
Hemendra Laxmidas Shah
Hemendra Laxmidas Shah
Additional Director
almost 18 years ago

Charges

0
25 January 2016
Rbl Bank Limited
35 Crore
23 September 2008
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
25 January 2016
Rbl Bank Limited
0
23 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2016
Rbl Bank Limited
0
23 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0
25 January 2016
Rbl Bank Limited
0
23 September 2008
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-30052016
Form CHG-4-30052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160530
Form SH-7-23052016-signed
Optional Attachment-(4)-19052016
Optional Attachment-(1)-19052016
Optional Attachment-(2)-19052016
Copy of Board resolution authorizing redemption of redeemable preference shares;-19052016
Optional Attachment-(3)-19052016
Certificate of Registration of Mortgage-100216.PDF
Instrument of creation or modification of charge-100216.PDF
Certificate of Registration of Mortgage-100216.PDF
Optional Attachment 2-100216.PDF
Optional Attachment 1-100216.PDF
Form CHG-1-100216.OCT
Certificate of Registration of Mortgage-100216.PDF
Form MGT-7-261215.OCT
Letter of the charge holder-181215.PDF
Form CHG-4-191215.OCT
Memorandum of satisfaction of Charge-181215.PDF

Frequently Asked Questions

When was the Deloitte shared services india private limited incorporated?

The Deloitte shared services india private limited was incorporated with ROC on 10 October 1979 as .

Where has the Deloitte shared services india private limited been incorporated?

The company was incorporated in Mumbai with registration number 021763.

What is the E-filing status of the company?

The status of Deloitte shared services india private limited is Converted to LLP.

Number of Key Management personnel of the Deloitte shared services india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Deloitte shared services india private limited?

The appointed directors in the company are:

  • Nalin mansukhlal shah
  • Abhay arvind gupte
  • Byram phiroze shroff
  • Padmanabh ramchandra barpande
  • Amol malharrao rane
  • Prashant shridhar deshpande
  • Mohan swamy
  • Vinayak mangesh muzumdar
  • Kasivara prasadareddy desireddy
  • Achuthan siddharth
  • Hemendra laxmidas shah