Company Information

CIN
U74140MH2005PTC163481
Status
Date of Incorporation
02 June 2005
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
29 September 2023
Paid Up Capital
927,194,310
Authorised Capital
1,067,000,000

Directors

Shibu Krishnan
Shibu Krishnan
Director/Designated Partner
for about 1 year
Jessie Jye Sy Lim
Jessie Jye Sy Lim
Director/Designated Partner
for over 2 years
Scott Anthony Davies
Scott Anthony Davies
Director/Designated Partner
for over 2 years
Jolly Joseph Kochery
Jolly Joseph Kochery
Director
for about 16 years
Stanislos Simon D'britto
Stanislos Simon D'britto
Director
for almost 11 years
Aksh Rohatgi
Aksh Rohatgi
Director/Designated Partner
for over 8 years

Past Directors

Celia Pei Ling Liu
Celia Pei Ling Liu
Director
about 3 years ago
Pawan Kumar Khandelwal
Pawan Kumar Khandelwal
Additional Director
over 3 years ago
Sandeep Sadashiv Deshpande
Sandeep Sadashiv Deshpande
Additional Director
over 4 years ago
Ketan Patel Jivanbhai
Ketan Patel Jivanbhai
Director
about 5 years ago
Dane Bruce Hudson
Dane Bruce Hudson
Director
almost 9 years ago
Purvinkumar Madhusudan Patel
Purvinkumar Madhusudan Patel
Director
about 10 years ago
Thomas Hinnerskov
Thomas Hinnerskov
Director
almost 11 years ago
Jan Andreas Thorling
Jan Andreas Thorling
Director
almost 11 years ago
Dennis Daugaard Andersen
Dennis Daugaard Andersen
Director
about 13 years ago
Palaniswamy Doreswamy
Palaniswamy Doreswamy
Additional Director
over 13 years ago

Charges

0
20 October 2000
The Shamrao Vithal Co-op. Bank Ltd.
5 Lak
20 October 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
20 October 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
20 October 2000
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form MSME FORM I-01102020_signed
Form DIR-12-23092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Evidence of cessation;-23092020
Notice of resignation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-07032020_signed
Evidence of cessation;-05032020
Notice of resignation;-05032020
Form AOC-4(XBRL)-25122019_signed
XBRL document in respect Consolidated financial statement-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form DIR-12-08122019_signed
Form DIR-11-07122019_signed
Proof of dispatch-03122019
Acknowledgement received from company-03122019
Evidence of cessation;-03122019
Notice of resignation filed with the company-03122019
Notice of resignation;-03122019

Frequently Asked Questions

What is the date of Iss facility services india private limited incorporation?

Incorporation date of the company is 02 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Iss facility services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Purvinkumar madhusudan patel
  • Dennis daugaard andersen
  • Jan andreas thorling
  • Thomas hinnerskov
  • Stanislos simon d'britto
  • Pawan kumar khandelwal
  • Aksh rohatgi
  • Jolly joseph kochery
  • Palaniswamy doreswamy
  • Sandeep sadashiv deshpande
  • Dane bruce hudson
  • Ketan patel jivanbhai
  • Celia pei ling liu
  • Scott anthony davies
  • Jessie jye sy lim
  • Shibu krishnan