Company Information

CIN
Status
Date of Incorporation
14 June 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Anthony Lawrence Crasto
Anthony Lawrence Crasto
Director/Designated Partner
for about 1 year
Abhay Arvind Gupte
Abhay Arvind Gupte
Director/Designated Partner
for over 5 years
Sanjoy Susim Datta
Sanjoy Susim Datta
Director/Designated Partner
for almost 2 years
Christopher Joseph Patton
Christopher Joseph Patton
Director/Designated Partner
for about 3 years
Rohit Mahajan
Rohit Mahajan
Director/Designated Partner
for almost 2 years
Sriraman Parthasarathy
Sriraman Parthasarathy
Director/Designated Partner
for about 1 year
Prathivadibhayankara Rajagopalan Ramesh
Prathivadibhayankara Rajagopalan Ramesh
Director
for about 16 years
Shyamak Ramyar Tata
Shyamak Ramyar Tata
Director
for about 9 years
Samir Ramnik Shah
Samir Ramnik Shah
Director/Designated Partner
for almost 2 years
Tehmasp Minoo Rustomjee
Tehmasp Minoo Rustomjee
Beneficial Owner
for about 4 years

Past Directors

Sriram Jayaraman .
Sriram Jayaraman .
Additional Director
over 2 years ago
Robert Lloyd Hollingsworth
Robert Lloyd Hollingsworth
Additional Director
over 4 years ago
Alok Kumar Sinha
Alok Kumar Sinha
Director
about 6 years ago
Graham Cowie Arthur
Graham Cowie Arthur
Director
about 7 years ago
John Robert Peirson Jr
John Robert Peirson Jr
Director
about 9 years ago
Bruce Mckee Stewart
Bruce Mckee Stewart
Director
about 9 years ago
Stacy Rose Janiak
Stacy Rose Janiak
Director
about 9 years ago
Catherine Marie Engelbert
Catherine Marie Engelbert
Director
about 10 years ago
Robert Tower Chapman
Robert Tower Chapman
Additional Director
almost 16 years ago
Udayan Sen
Udayan Sen
Director
about 16 years ago
Roopendra Narayan Roy
Roopendra Narayan Roy
Additional Director
about 17 years ago

Documents

Copy of MGT-8-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4(XBRL)-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Optional Attachment-(1)-25112020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(3)-17102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-13102020
Form DIR-12-30072020_signed
Optional Attachment-(1)-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(2)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-27042020_signed

Frequently Asked Questions

When was the Deloitte & touche assurance & enterprise risk services india private limited incorporated?

The Deloitte & touche assurance & enterprise risk services india private limited was incorporated with ROC on 14 June 2004 as .

Where has the Deloitte & touche assurance & enterprise risk services india private limited been incorporated?

The company was incorporated in Hyderabad with registration number 043472.

What is the E-filing status of the company?

The status of Deloitte & touche assurance & enterprise risk services india private limited is Active.

Number of Key Management personnel of the Deloitte & touche assurance & enterprise risk services india private limited?

The company has 21 key management personnel in the company.

Who are the directors of the Deloitte & touche assurance & enterprise risk services india private limited?

The appointed directors in the company are:

  • Abhay arvind gupte
  • Robert tower chapman
  • Udayan sen
  • Prathivadibhayankara rajagopalan ramesh
  • Catherine marie engelbert
  • Stacy rose janiak
  • Graham cowie arthur
  • Roopendra narayan roy
  • Tehmasp minoo rustomjee
  • Sriram jayaraman .
  • Bruce mckee stewart
  • Shyamak ramyar tata
  • John robert peirson jr
  • Samir ramnik shah
  • Alok kumar sinha
  • Rohit mahajan
  • Robert lloyd hollingsworth
  • Sanjoy susim datta
  • Sriraman parthasarathy
  • Anthony lawrence crasto
  • Christopher joseph patton