Company Information

CIN
Status
Date of Incorporation
03 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
200,000,000

Directors

Nisha Priscilla Desouza
Nisha Priscilla Desouza
Director/Designated Partner
for over 1 year
Nand Kishore Singh
Nand Kishore Singh
Director
for over 4 years
Priya Prempal Shetty
Priya Prempal Shetty
Director/Designated Partner
for over 1 year
Lubna Ahmad Usman
Lubna Ahmad Usman
Director/Designated Partner
for over 4 years
Kaushik Modak
Kaushik Modak
Director/Designated Partner
for over 4 years

Past Directors

Ramgopal Sriramchandra Kundurthi
Ramgopal Sriramchandra Kundurthi
Ceo(kmp)
over 6 years ago
Anil Kantilal Somaiya
Anil Kantilal Somaiya
Company Secretary
over 9 years ago
Kanaiyalal Naraindas Atmaramani
Kanaiyalal Naraindas Atmaramani
Director
almost 10 years ago
Rengarajan Seshadri
Rengarajan Seshadri
Ceo(kmp)
over 10 years ago
Venkataraman Janakiraman
Venkataraman Janakiraman
Director
over 11 years ago
Shikha Ankur Bagai
Shikha Ankur Bagai
Manager
about 14 years ago
Sujoy Kumar Das
Sujoy Kumar Das
Director
about 14 years ago
Arun Kumar Saha
Arun Kumar Saha
Director
about 14 years ago

Documents

Form MGT-14-04042021_signed
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Notice of resignation;-26112020
Interest in other entities;-26112020
Form PAS-6-11112020_signed
Form DPT-3-11112020-signed
Optional Attachment-(2)-12102020
Form DIR-12-12102020_signed
Declaration by first director-12102020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Copy of MGT-8-22092020
Approval letter for extension of AGM;-22092020
Form MGT-7-22092020_signed
Approval letter of extension of financial year of AGM-16092020

Frequently Asked Questions

What is the incorporation date of the Issl settlement & transaction services limited?

Incorporation date of the company is 03 December 2010 .

What is the state of the Issl settlement & transaction services limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Issl settlement & transaction services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Issl settlement & transaction services limited?

Issl settlement & transaction services limited has appointed 13 of directors.

Who are the appointed Directors in Issl settlement & transaction services limited?

The appointed directors in the company are:

  • Venkataraman janakiraman
  • Rengarajan seshadri
  • Anil kantilal somaiya
  • Arun kumar saha
  • Sujoy kumar das
  • Kanaiyalal naraindas atmaramani
  • Kaushik modak
  • Ramgopal sriramchandra kundurthi
  • Nand kishore singh
  • Lubna ahmad usman
  • Priya prempal shetty
  • Shikha ankur bagai
  • Nisha priscilla desouza