Company Information

CIN
Status
Date of Incorporation
21 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,300
Authorised Capital
15,000,000

Directors

Nina Elisa Mcadoo
Nina Elisa Mcadoo
Director/Designated Partner
for over 3 years
Russell Ivan Parera
Russell Ivan Parera
Director
for about 14 years
Ritesh Chopra
Ritesh Chopra
Director/Designated Partner
for over 1 year
Guy William Stallard
Guy William Stallard
Director/Designated Partner
for about 11 years
Sameer Chadha
Sameer Chadha
Director/Designated Partner
for over 1 year
Shalini Pillay
Shalini Pillay
Director/Designated Partner
for about 9 years

Past Directors

Erik Rousseau Dipaolo
Erik Rousseau Dipaolo
Additional Director
about 7 years ago
Lorraine Margaret Bennett
Lorraine Margaret Bennett
Managing Director
almost 10 years ago
Leo Gilles Sion
Leo Gilles Sion
Director
over 13 years ago
Akhil Bansal
Akhil Bansal
Director
about 14 years ago

Charges

67 Crore
05 January 2017
Kotak Mahindra Bank Limited
60 Crore
01 November 2021
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
01 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2017
Others
0
01 November 2021
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2017
Others
0

Documents

Form MSME FORM I-23122020_signed
Form MSME FORM I-22122020_signed
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Interest in other entities;-22122020
Optional Attachment-(2)-22122020
Form DPT-3-21122020-signed
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Copy of MGT-8-05112020
Form DIR-11-14102020_signed
Form DIR-12-14102020_signed
Acknowledgement received from company-13102020
Notice of resignation filed with the company-13102020
Notice of resignation;-13102020
Proof of dispatch-13102020
Evidence of cessation;-13102020
Form AOC-4(XBRL)-03102020_signed
XBRL document in respect Consolidated financial statement-01102020

Frequently Asked Questions

What is the date of Kpmg global services private limited incorporation?

Incorporation date of the company is 21 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Kpmg global services private limited has appointed how many directors?

The appointed directors in the company are:

  • Leo gilles sion
  • Guy william stallard
  • Lorraine margaret bennett
  • Shalini pillay
  • Akhil bansal
  • Erik rousseau dipaolo
  • Russell ivan parera
  • Sameer chadha
  • Ritesh chopra
  • Nina elisa mcadoo