Company Information

CIN
Status
Date of Incorporation
23 February 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
21,830,000
Authorised Capital
100,000,000

Directors

Shreerang Mohan Vaidya
Shreerang Mohan Vaidya
Director/Designated Partner
for almost 2 years

Past Directors

Ashutosh Shantaram Raje
Ashutosh Shantaram Raje
Additional Director
over 7 years ago
Monika Khullar .
Monika Khullar .
Director
about 12 years ago
Mayank Chawla
Mayank Chawla
Director
about 12 years ago
Samir Vijay Vidhate
Samir Vijay Vidhate
Director
about 14 years ago
Gautam Bhagat
Gautam Bhagat
Additional Director
over 14 years ago
Sanjay Soni
Sanjay Soni
Director
about 20 years ago
Parveen Soni
Parveen Soni
Director
over 24 years ago
Raman Sharma
Raman Sharma
Director
about 25 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-09102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-02092019-signed
Form DPT-3-28082019-signed
Form MGT-14-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-28112018_signed

Frequently Asked Questions

What is the incorporation date of the Mastercard money transfer services india private limited?

Incorporation date of the company is 23 February 1995 .

What is the state of the Mastercard money transfer services india private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Mastercard money transfer services india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mastercard money transfer services india private limited?

Mastercard money transfer services india private limited has appointed 9 of directors.

Who are the appointed Directors in Mastercard money transfer services india private limited?

The appointed directors in the company are:

  • Samir vijay vidhate
  • Mayank chawla
  • Monika khullar .
  • Parveen soni
  • Raman sharma
  • Sanjay soni
  • Gautam bhagat
  • Ashutosh shantaram raje
  • Shreerang mohan vaidya