Company Information

CIN
Status
Date of Incorporation
06 October 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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
76,006,000
Authorised Capital
179,200,000

Directors

Sanjeev Surendra Shah
Sanjeev Surendra Shah
Director/Designated Partner
for almost 2 years
Kumar Kandaswami
Kumar Kandaswami
Director
for over 22 years
Thiruvengadam Parthasarathi
Thiruvengadam Parthasarathi
Director
for over 24 years
Mehul Mukundrai Modi
Mehul Mukundrai Modi
Director/Designated Partner
for about 12 years
Kamlesh Kumar
Kamlesh Kumar
Director/Designated Partner
for almost 2 years
Tehmasp Minoo Rustomjee
Tehmasp Minoo Rustomjee
Beneficial Owner
for over 22 years

Past Directors

Vijay Kishan Dhingra
Vijay Kishan Dhingra
Director
over 11 years ago
Roopendra Narayan Roy
Roopendra Narayan Roy
Additional Director
over 17 years ago
Rajan Narayan Divekar
Rajan Narayan Divekar
Director
over 19 years ago
Mani Taracad Eswar Bharadwaj
Mani Taracad Eswar Bharadwaj
Director
over 22 years ago

Charges

0
25 June 2010
Idbi Bank Limited
14 Crore
07 January 2010
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
23 March 2013
The Ratnakar Bank Limited
28 Crore
23 March 2010
Axis Bank Limited
8 Crore
23 March 2010
Axis Bank Limited
0
23 March 2013
The Ratnakar Bank Limited
0
25 June 2010
Idbi Bank Limited
0
07 January 2010
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2010
Axis Bank Limited
0
23 March 2013
The Ratnakar Bank Limited
0
25 June 2010
Idbi Bank Limited
0
07 January 2010
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form PAS-3-150915.OCT
Optional Attachment 1-150915.PDF
Resltn passed by the BOD-150915.PDF
List of allottees-150915.PDF
Optional Attachment 2-150915.PDF
Copy of the special resolution authorizing the issue of securities-150915.PDF
Form SH-7-120915.PDF
Optional Attachment 3-120915.PDF
Optional Attachment 2-120915.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-120915.PDF
Optional Attachment 1-120915.PDF
Form MGT-14-100915.PDF
Form SH-7-090915.PDF
MoA - Memorandum of Association-100915.PDF
Optional Attachment 1-090915.PDF
Optional Attachment 1-100915.PDF
Optional Attachment 2-100915.PDF
Copy of the resolution for alteration of capital-090915.PDF
Copy of resolution-100915.PDF

Frequently Asked Questions

When was the Deloitte touche tohmatsu india private limited incorporated?

The Deloitte touche tohmatsu india private limited was incorporated with ROC on 06 October 1995 as .

Where has the Deloitte touche tohmatsu india private limited been incorporated?

The company was incorporated in Mumbai with registration number 093339.

What is the E-filing status of the company?

The status of Deloitte touche tohmatsu india private limited is Converted to LLP.

Number of Key Management personnel of the Deloitte touche tohmatsu india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Deloitte touche tohmatsu india private limited?

The appointed directors in the company are:

  • Rajan narayan divekar
  • Mani taracad eswar bharadwaj
  • Roopendra narayan roy
  • Tehmasp minoo rustomjee
  • Thiruvengadam parthasarathi
  • Kamlesh kumar
  • Mehul mukundrai modi
  • Kumar kandaswami
  • Vijay kishan dhingra
  • Sanjeev surendra shah