Company Information

CIN
U67100MH1995FTC140049
Status
Date of Incorporation
16 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,752,150
Authorised Capital
15,000,000

Directors

Shrikant Gandhi Dev
Shrikant Gandhi Dev
Manager/Secretary
for 11 months
James Mccormack
James Mccormack
Director/Designated Partner
for about 3 years
Rohit Karan Sawhney
Rohit Karan Sawhney
Director/Designated Partner
for over 1 year
Amit Tandon
Amit Tandon
Managing Director
for about 23 years
Abraham Chacko
Abraham Chacko
Director/Designated Partner
for about 4 years
Navalbir Kumar
Navalbir Kumar
Director/Designated Partner
for about 4 years
Robert Pavrey
Robert Pavrey
Director/Designated Partner
for about 4 years

Past Directors

Peter Anthony Evans
Peter Anthony Evans
Additional Director
about 6 years ago
Kwong Chung Li
Kwong Chung Li
Additional Director
over 7 years ago
Rajesh Arvind Patel
Rajesh Arvind Patel
Additional Director
over 7 years ago
Mark Alan Oline
Mark Alan Oline
Director
about 8 years ago
Bruce Alexander Legorburu
Bruce Alexander Legorburu
Director
about 9 years ago
Bernard Andre Marie De Lattre
Bernard Andre Marie De Lattre
Director
about 9 years ago
Brett Gaston Hemsley
Brett Gaston Hemsley
Director
over 13 years ago
Hyejin Yoon
Hyejin Yoon
Director
over 14 years ago

Charges

3 Crore
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
28 January 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
07 September 2020
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
07 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 January 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 January 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 January 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
28 January 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-23122020_signed
Form DIR-12-14122020_signed
Optional Attachment-(5)-11122020
Optional Attachment-(2)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(4)-11122020
Optional Attachment-(1)-11122020
Form ADT-1-06112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Optional Attachment-(1)-14102020

Frequently Asked Questions

When was the India ratings and research private limited incorporated?

The India ratings and research private limited was incorporated with ROC on 16 November 1995 as .

Where has the India ratings and research private limited been incorporated?

The company was incorporated in Mumbai with registration number 140049.

What is the E-filing status of the company?

The status of India ratings and research private limited is Active.

Number of Key Management personnel of the India ratings and research private limited?

The company has 15 key management personnel in the company.

Who are the directors of the India ratings and research private limited?

The appointed directors in the company are:

  • Robert pavrey
  • Amit tandon
  • Abraham chacko
  • Bernard andre marie de lattre
  • Brett gaston hemsley
  • Bruce alexander legorburu
  • Mark alan oline
  • Rajesh arvind patel
  • Kwong chung li
  • Hyejin yoon
  • Shrikant gandhi dev
  • Rohit karan sawhney
  • Navalbir kumar
  • Peter anthony evans
  • James mccormack