Company Information

CIN
Status
Date of Incorporation
27 May 1998
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
29 May 2023
Paid Up Capital
17,350,200
Authorised Capital
25,000,000

Directors

Tarun Bhatia
Tarun Bhatia
Director/Designated Partner
for over 1 year
Edward S Forman
Edward S Forman
Director/Designated Partner
for about 3 years
Patrick Michael Puzzuoli
Patrick Michael Puzzuoli
Director/Designated Partner
for over 1 year
Tadashi Kageyama
Tadashi Kageyama
Director/Designated Partner
for almost 11 years

Past Directors

Reshmi Khurana Laroia
Reshmi Khurana Laroia
Director
about 12 years ago
Pardeep .
Pardeep .
Manager
about 16 years ago
Deepak Verma
Deepak Verma
Manager
almost 18 years ago

Documents

Form AOC-4-06012021_signed
Form MSME FORM I-31122020_signed
Form MGT-14-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Company CSR policy as per section 135(4)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
List of share holders, debenture holders;-29052020
Directors report as per section 134(3)-29052020
Company CSR policy as per section 135(4)-29052020
Form AOC-4-29052020_signed
Form MGT-7-29052020_signed
Form AOC-5-04042019-signed
Form INC-22-02042019_signed

Frequently Asked Questions

What is the incorporation date of the Kroll associates (india) private limited?

Incorporation date of the company is 27 May 1998 .

What is the state of the Kroll associates (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Kroll associates (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kroll associates (india) private limited?

Kroll associates (india) private limited has appointed 7 of directors.

Who are the appointed Directors in Kroll associates (india) private limited?

The appointed directors in the company are:

  • Reshmi khurana laroia
  • Tadashi kageyama
  • Patrick michael puzzuoli
  • Edward s forman
  • Pardeep .
  • Tarun bhatia
  • Deepak verma