Company Information

CIN
Status
Date of Incorporation
12 August 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelesh Yeshwant Prabhu
Neelesh Yeshwant Prabhu
Director/Designated Partner
for over 2 years
Joseph William Fetcho
Joseph William Fetcho
Director/Designated Partner
for about 7 years
Chandrakumaran Pragalathan
Chandrakumaran Pragalathan
Director/Designated Partner
for over 1 year

Past Directors

James Michael Lee
James Michael Lee
Director
about 4 years ago
John Bobby
John Bobby
Director
about 8 years ago
Raymond Michael Disco
Raymond Michael Disco
Director
about 10 years ago
Reeves Edward Alex
Reeves Edward Alex
Director
about 10 years ago
Robert Evans Garrison
Robert Evans Garrison
Director
over 11 years ago

Documents

Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-17112020
Form MGT-7-17112020_signed
List of share holders, debenture holders;-16112020
Optional Attachment-(1)-16112020
Copy of MGT-8-16112020
Form DIR-12-28102020_signed
Form AOC-4(XBRL)-28102020_signed
Optional Attachment-(1)-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form INC-22-16102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Optional Attachment-(1)-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Optional Attachment-(3)-25022020
Notice of resignation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed

Frequently Asked Questions

When was the Dtcc enterprise services india private limited incorporated?

The Dtcc enterprise services india private limited was incorporated with ROC on 12 August 2013 as .

Where has the Dtcc enterprise services india private limited been incorporated?

The company was incorporated in Chennai with registration number 092489.

What is the E-filing status of the company?

The status of Dtcc enterprise services india private limited is Active.

Number of Key Management personnel of the Dtcc enterprise services india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Dtcc enterprise services india private limited?

The appointed directors in the company are:

  • Robert evans garrison
  • Reeves edward alex
  • Raymond michael disco
  • John bobby
  • Chandrakumaran pragalathan
  • Joseph william fetcho
  • James michael lee
  • Neelesh yeshwant prabhu