Company Information

CIN
U74130MH2005PTC216732
Status
Date of Incorporation
17 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Market Research And Public Opinion Polling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
483,979,000
Authorised Capital
850,000,000

Directors

Sanjeet Dawar
Sanjeet Dawar
Director/Designated Partner
for over 1 year
Arup Kumar
Arup Kumar
Director/Designated Partner
for over 1 year
Navin Ashokkumar Chandani
Navin Ashokkumar Chandani
Director/Designated Partner
for over 1 year
Shristi Jaishankar Padia
Shristi Jaishankar Padia
Manager/Secretary
for about 10 years
Rajiv Krishan Luthra
Rajiv Krishan Luthra
Director
for over 19 years
Satish Mehta
Satish Mehta
Managing Director
for almost 18 years
Vasudevan Pathangi Narasimhan
Vasudevan Pathangi Narasimhan
Director
for over 13 years
Enrico Lodi
Enrico Lodi
Nominee Director
for over 10 years
Eapen Alexander
Eapen Alexander
Director/Designated Partner
for about 3 years

Past Directors

Sanjeevan Nikhar
Sanjeevan Nikhar
Additional Director
over 1 year ago
Vinay Sudhakarrao Hedaoo
Vinay Sudhakarrao Hedaoo
Additional Director
over 4 years ago
Kalpana Prakash Pandey
Kalpana Prakash Pandey
Managing Director
over 7 years ago
Ubaldo Tambini .
Ubaldo Tambini .
Nominee Director
about 8 years ago
Lamberto Barbieri
Lamberto Barbieri
Additional Director
almost 9 years ago
Supriyo Kumar Chaudhuri
Supriyo Kumar Chaudhuri
Nominee Director
about 10 years ago
Stefano Mauro Stoppani
Stefano Mauro Stoppani
Additional Director
over 10 years ago
Rakesh Kumar
Rakesh Kumar
Nominee Director
about 11 years ago
Deepak Mittal
Deepak Mittal
Director
over 13 years ago
Manish Kumar
Manish Kumar
Additional Director
over 13 years ago
Jayanta Kumar Sinha
Jayanta Kumar Sinha
Additional Director
over 13 years ago
Krishna Iyer Mani
Krishna Iyer Mani
Additional Director
over 14 years ago
Sushma Rajesh Bali
Sushma Rajesh Bali
Additional Director
over 14 years ago
Larry Keith Howell
Larry Keith Howell
Additional Director
over 14 years ago
Shilpa Sharad Joshi
Shilpa Sharad Joshi
Company Secretary
over 14 years ago
Shyam Suri Sunder
Shyam Suri Sunder
Director
almost 18 years ago
Kamesam Vepa
Kamesam Vepa
Director
almost 18 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 19 years ago

Documents

Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form DPT-3-16102020-signed
Form MGT-14-16102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form MGT-14-29092020_signed
Form DIR-12-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered articles of association-25092020
Altered memorandum of association-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-29062020

Frequently Asked Questions

When was the Crif high mark credit information services private limited incorporated?

The Crif high mark credit information services private limited was incorporated with ROC on 17 March 2005 as .

Where has the Crif high mark credit information services private limited been incorporated?

The company was incorporated in Mumbai with registration number 216732.

What is the E-filing status of the company?

The status of Crif high mark credit information services private limited is Active.

Number of Key Management personnel of the Crif high mark credit information services private limited?

The company has 27 key management personnel in the company.

Who are the directors of the Crif high mark credit information services private limited?

The appointed directors in the company are:

  • Jayanta kumar sinha
  • Rakesh gupta
  • Deepak mittal
  • Satish mehta
  • Vasudevan pathangi narasimhan
  • Rakesh kumar
  • Kamesam vepa
  • Eapen alexander
  • Shyam suri sunder
  • Larry keith howell
  • Kalpana prakash pandey
  • Enrico lodi
  • Stefano mauro stoppani
  • Supriyo kumar chaudhuri
  • Manish kumar
  • Rajiv krishan luthra
  • Lamberto barbieri
  • Ubaldo tambini .
  • Sushma rajesh bali
  • Shilpa sharad joshi
  • Krishna iyer mani
  • Arup kumar
  • Vinay sudhakarrao hedaoo
  • Navin ashokkumar chandani
  • Shristi jaishankar padia
  • Sanjeet dawar
  • Sanjeevan nikhar