Company Information

CIN
U74140MH1997PTC107813
Status
Date of Incorporation
06 May 1997
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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
17,850,300
Authorised Capital
50,000,000

Directors

Saurabh Bansilal Shah
Saurabh Bansilal Shah
Director/Designated Partner
for over 1 year
Avinash Gupta
Avinash Gupta
Director/Designated Partner
for over 1 year
Julian Nicholas Nigel Prower
Julian Nicholas Nigel Prower
Director/Designated Partner
for over 1 year
Rajesh Hiro Mirchandani
Rajesh Hiro Mirchandani
Director
for over 27 years

Past Directors

Manish Sinha
Manish Sinha
Nominee Director
over 7 years ago
Sabine Caroline Leferink
Sabine Caroline Leferink
Nominee Director
over 8 years ago
Arun Khanna
Arun Khanna
Nominee Director
about 11 years ago
Jayashree Ramaswamy
Jayashree Ramaswamy
Company Secretary
about 13 years ago
Himadri Bora
Himadri Bora
Nominee Director
over 13 years ago
Jorge Humberto Forton Palomino
Jorge Humberto Forton Palomino
Director
about 15 years ago
Samir Ramesh Modi
Samir Ramesh Modi
Alternate Director
over 15 years ago
Kaushal Jaysingh Sampat
Kaushal Jaysingh Sampat
Whole Time Director
about 16 years ago
Manoj Vaish
Manoj Vaish
Whole Time Director
over 19 years ago

Charges

0
25 May 2010
Citibank N. A.
12 Crore
23 August 2011
Icici Bank Limited
5 Crore
31 March 2006
Citibank N. A.
1 Crore
11 January 2008
Citi Bank N.a.
14 Crore
11 January 2008
Citi Bank N.a.
0
25 May 2010
Citibank N. A.
0
31 March 2006
Citibank N. A.
0
23 August 2011
Icici Bank Limited
0
11 January 2008
Citi Bank N.a.
0
25 May 2010
Citibank N. A.
0
31 March 2006
Citibank N. A.
0
23 August 2011
Icici Bank Limited
0
11 January 2008
Citi Bank N.a.
0
25 May 2010
Citibank N. A.
0
31 March 2006
Citibank N. A.
0
23 August 2011
Icici Bank Limited
0
11 January 2008
Citi Bank N.a.
0
25 May 2010
Citibank N. A.
0
31 March 2006
Citibank N. A.
0
23 August 2011
Icici Bank Limited
0

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form MGT-14-22122020-signed
Altered articles of association-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form AOC-4(XBRL)-15122020_signed
Form MSME FORM I-28102020_signed
Form MSME FORM I-27042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Optional Attachment-(2)-04032020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Form MGT-7-10122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019

Frequently Asked Questions

What is the date of Dun & bradstreet information services india private limited incorporation?

Incorporation date of the company is 06 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Dun & bradstreet information services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Samir ramesh modi
  • Himadri bora
  • Kaushal jaysingh sampat
  • Rajesh hiro mirchandani
  • Arun khanna
  • Jorge humberto forton palomino
  • Manoj vaish
  • Jayashree ramaswamy
  • Manish sinha
  • Julian nicholas nigel prower
  • Sabine caroline leferink
  • Avinash gupta
  • Saurabh bansilal shah