Company Information

CIN
Status
Date of Incorporation
10 November 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
120,202,090
Authorised Capital
200,000,000

Directors

Anuj Kapur
Anuj Kapur
Director/Designated Partner
for over 2 years
Surajit Shakti Makur
Surajit Shakti Makur
Director/Designated Partner
for over 1 year
Neville Soli Mody
Neville Soli Mody
Managing Director
for about 26 years
Rahul Sood
Rahul Sood
Wholetime Director
for over 12 years
Pratik Nowlakha
Pratik Nowlakha
Director
for almost 8 years
Richard Gordon Johnstone
Richard Gordon Johnstone
Director/Designated Partner
for about 3 years
Hitesh Gupta
Hitesh Gupta
Managing Director
for about 8 years

Past Directors

Kavita Jhamb
Kavita Jhamb
Director
about 4 years ago
Pragnesh Kasturbhai Kapadia
Pragnesh Kasturbhai Kapadia
Additional Director
over 4 years ago
Vipin Abraham
Vipin Abraham
Alternate Director
about 5 years ago
Sandeep Jayant Potdar
Sandeep Jayant Potdar
Alternate Director
over 5 years ago
Miguel Angel Carrillo Ruiz
Miguel Angel Carrillo Ruiz
Director
about 6 years ago
Tamas Soos
Tamas Soos
Additional Director
over 6 years ago
Ernest Warren Cloutier
Ernest Warren Cloutier
Director
almost 7 years ago
Edward Douglas Prittie
Edward Douglas Prittie
Director
almost 8 years ago
Ritu Kundu
Ritu Kundu
Additional Director
about 9 years ago
Atul Sureshchandra Vachharajani
Atul Sureshchandra Vachharajani
Alternate Director
over 10 years ago
Mahesh Muzumdar Ramakant
Mahesh Muzumdar Ramakant
Managing Director
about 11 years ago
Nidhi Sood
Nidhi Sood
Alternate Director
over 12 years ago
Roderick Day
Roderick Day
Nominee Director
over 14 years ago
John Perrin Lawrence
John Perrin Lawrence
Director
over 18 years ago
Ayesha Neville Mody
Ayesha Neville Mody
Director
about 26 years ago

Charges

6 Crore
16 July 2012
The Shamrao Vithal Co-operative Bank Limited
6 Crore
24 August 2005
Sundaram Finance Ltd.
3 Lak
30 July 2011
The Zoroastrian Co-operative Bank Limited
5 Crore
18 July 2012
The Zoroastrian Co-operative Bank Limited
2 Crore
30 July 2011
The Zoroastrian Co-operative Bank Limited
2 Crore
28 April 2010
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
09 October 2004
Syndicate Bank
2 Lak
25 March 2008
Axis Bank Limited
4 Crore
09 October 2004
Syndicate Bank
0
28 April 2010
The Hongkong And Shanghai Banking Corporation Limited
0
30 July 2011
The Zoroastrian Co-operative Bank Limited
0
24 August 2005
Sundaram Finance Ltd.
0
25 March 2008
Axis Bank Limited
0
16 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
18 July 2012
The Zoroastrian Co-operative Bank Limited
0
30 July 2011
The Zoroastrian Co-operative Bank Limited
0
09 October 2004
Syndicate Bank
0
28 April 2010
The Hongkong And Shanghai Banking Corporation Limited
0
30 July 2011
The Zoroastrian Co-operative Bank Limited
0
24 August 2005
Sundaram Finance Ltd.
0
25 March 2008
Axis Bank Limited
0
16 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
18 July 2012
The Zoroastrian Co-operative Bank Limited
0
30 July 2011
The Zoroastrian Co-operative Bank Limited
0
09 October 2004
Syndicate Bank
0
28 April 2010
The Hongkong And Shanghai Banking Corporation Limited
0
30 July 2011
The Zoroastrian Co-operative Bank Limited
0
24 August 2005
Sundaram Finance Ltd.
0
25 March 2008
Axis Bank Limited
0
16 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
18 July 2012
The Zoroastrian Co-operative Bank Limited
0
30 July 2011
The Zoroastrian Co-operative Bank Limited
0
09 October 2004
Syndicate Bank
0
28 April 2010
The Hongkong And Shanghai Banking Corporation Limited
0
30 July 2011
The Zoroastrian Co-operative Bank Limited
0
24 August 2005
Sundaram Finance Ltd.
0
25 March 2008
Axis Bank Limited
0
16 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
18 July 2012
The Zoroastrian Co-operative Bank Limited
0
30 July 2011
The Zoroastrian Co-operative Bank Limited
0

Documents

Form MSME FORM I-26102020_signed
Form DPT-3-16102020-signed
Notice of resignation;-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Evidence of cessation;-18052020
Form DIR-12-18052020_signed
Optional Attachment-(3)-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(4)-18052020
Form MSME FORM I-30042020_signed
Notice of resignation;-27042020
Optional Attachment-(1)-27042020
Optional Attachment-(3)-27042020
Optional Attachment-(2)-27042020
Form DIR-12-27042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Evidence of cessation;-27042020
Form DIR-12-30032020_signed
Evidence of cessation;-27032020

Frequently Asked Questions

When was the Iron mountain india private limited incorporated?

The Iron mountain india private limited was incorporated with ROC on 10 November 1998 as .

Where has the Iron mountain india private limited been incorporated?

The company was incorporated in Mumbai with registration number 117073.

What is the E-filing status of the company?

The status of Iron mountain india private limited is Active.

Number of Key Management personnel of the Iron mountain india private limited?

The company has 22 key management personnel in the company.

Who are the directors of the Iron mountain india private limited?

The appointed directors in the company are:

  • Rahul sood
  • Nidhi sood
  • Atul sureshchandra vachharajani
  • Ayesha neville mody
  • Neville soli mody
  • John perrin lawrence
  • Ernest warren cloutier
  • Pragnesh kasturbhai kapadia
  • Roderick day
  • Edward douglas prittie
  • Sandeep jayant potdar
  • Mahesh muzumdar ramakant
  • Vipin abraham
  • Pratik nowlakha
  • Ritu kundu
  • Hitesh gupta
  • Tamas soos
  • Miguel angel carrillo ruiz
  • Kavita jhamb
  • Richard gordon johnstone
  • Surajit shakti makur
  • Anuj kapur