Company Information

CIN
U74140MH1995PTC091489
Status
Date of Incorporation
07 August 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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
27,277,500
Authorised Capital
30,000,000

Directors

Sarah Thomas
Sarah Thomas
Director/Designated Partner
for 12 months
Anagha Sunil Dongre
Anagha Sunil Dongre
Director/Designated Partner
for about 1 year
Manickavelu Satish Kumar
Manickavelu Satish Kumar
Director/Designated Partner
for over 1 year
Mehjabeen Esmail Poonawala
Mehjabeen Esmail Poonawala
Director/Designated Partner
for over 5 years
Manikandan Ganesan
Manikandan Ganesan
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Kapoor
Rajeev Kapoor
Additional Director
about 4 years ago
Ritesh Naresh Jhingan
Ritesh Naresh Jhingan
Additional Director
over 5 years ago
Parveen Kumar Malhotra
Parveen Kumar Malhotra
Director
over 6 years ago
Vinod Patrick Noronha
Vinod Patrick Noronha
Director
over 6 years ago
Chitra Saisekar
Chitra Saisekar
Additional Director
about 7 years ago
David Alan Caldwell
David Alan Caldwell
Additional Director
over 9 years ago
Gerrard Bruce Schmid
Gerrard Bruce Schmid
Additional Director
over 9 years ago
John Eric Cummins
John Eric Cummins
Additional Director
over 9 years ago
Karl Vincent Jaeger
Karl Vincent Jaeger
Additional Director
about 11 years ago
Edward Joseph Ho
Edward Joseph Ho
Additional Director
about 11 years ago
Gil Gadot
Gil Gadot
Director
about 16 years ago
Subramanian Mayooranathan Iyer
Subramanian Mayooranathan Iyer
Director
about 16 years ago
Sanjay Kumar Dalmia
Sanjay Kumar Dalmia
Director
about 17 years ago
Krishnan Chandra Bhushan
Krishnan Chandra Bhushan
Director
about 29 years ago
Raj Subramaniam
Raj Subramaniam
Director
about 29 years ago

Documents

Form MGT-7-10112020_signed
Optional Attachment-(1)-09112020
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form MSME FORM I-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Form DPT-3-16092020-signed
Form DIR-12-06092020_signed
Optional Attachment-(4)-04092020
Optional Attachment-(3)-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form AOC-5-19082020-signed
Form INC-22-31072020_signed

Frequently Asked Questions

When was the Fundtech india private limited incorporated?

The Fundtech india private limited was incorporated with ROC on 07 August 1995 as .

Where has the Fundtech india private limited been incorporated?

The company was incorporated in Mumbai with registration number 091489.

What is the E-filing status of the company?

The status of Fundtech india private limited is Active.

Number of Key Management personnel of the Fundtech india private limited?

The company has 20 key management personnel in the company.

Who are the directors of the Fundtech india private limited?

The appointed directors in the company are:

  • John eric cummins
  • Gerrard bruce schmid
  • David alan caldwell
  • Sanjay kumar dalmia
  • Subramanian mayooranathan iyer
  • Gil gadot
  • Edward joseph ho
  • Karl vincent jaeger
  • Rajeev kapoor
  • Chitra saisekar
  • Ritesh naresh jhingan
  • Raj subramaniam
  • Vinod patrick noronha
  • Parveen kumar malhotra
  • Manikandan ganesan
  • Mehjabeen esmail poonawala
  • Krishnan chandra bhushan
  • Manickavelu satish kumar
  • Sarah thomas
  • Anagha sunil dongre