Company Information

CIN
U74900MH2007FTC170605
Status
Date of Incorporation
04 May 2007
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
8,072,000
Authorised Capital
10,000,000

Directors

Jayesh Dhirajlal Parekh
Jayesh Dhirajlal Parekh
Director
for about 6 years
Prashant Pandey
Prashant Pandey
Director/Designated Partner
for about 2 years
Dinesh Umeshchandra Deo
Dinesh Umeshchandra Deo
Director/Designated Partner
for about 1 year

Past Directors

Akella Venkata Suresh
Akella Venkata Suresh
Director
about 5 years ago
Charles Arthur Rozes
Charles Arthur Rozes
Director
about 7 years ago
Richard Reginald Edward Gurney
Richard Reginald Edward Gurney
Director
about 9 years ago
Patrick Nigel Christopher Gale
Patrick Nigel Christopher Gale
Director
about 9 years ago
Posiyano Bastian Alphanso
Posiyano Bastian Alphanso
Director
about 12 years ago
Michael Peter Methley
Michael Peter Methley
Director
about 15 years ago
Puneet Satyawadi
Puneet Satyawadi
Director
almost 16 years ago
Viswanathan Balamurugan
Viswanathan Balamurugan
Director
over 17 years ago
Parth Joshi Rajendra
Parth Joshi Rajendra
Director
over 17 years ago

Charges

2 Crore
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
5 Lak
08 March 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
27 August 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
08 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form DPT-3-19102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200722
Form MGT-14-03072020-signed
Altered articles of association-01072020
Optional Attachment-(2)-01072020
Altered memorandum of association-01072020
Optional Attachment-(3)-01072020
Optional Attachment-(1)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Altered articles of association-20062020
Altered memorandum of association-20062020
Optional Attachment-(2)-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Optional Attachment-(1)-20062020

Frequently Asked Questions

When was the Marsh mclennan global services india private limited incorporated?

The Marsh mclennan global services india private limited was incorporated with ROC on 04 May 2007 as .

Where has the Marsh mclennan global services india private limited been incorporated?

The company was incorporated in Mumbai with registration number 170605.

What is the E-filing status of the company?

The status of Marsh mclennan global services india private limited is Active.

Number of Key Management personnel of the Marsh mclennan global services india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Marsh mclennan global services india private limited?

The appointed directors in the company are:

  • Jayesh dhirajlal parekh
  • Dinesh umeshchandra deo
  • Parth joshi rajendra
  • Viswanathan balamurugan
  • Akella venkata suresh
  • Puneet satyawadi
  • Posiyano bastian alphanso
  • Michael peter methley
  • Patrick nigel christopher gale
  • Richard reginald edward gurney
  • Prashant pandey
  • Charles arthur rozes