Company Information

CIN
U74140MH1994PTC077060
Status
Date of Incorporation
11 March 1994
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
58,986,200
Authorised Capital
110,000,000

Directors

Jiten Chopra
Jiten Chopra
Director/Designated Partner
for about 1 year
Harsh Sagar Goyal
Harsh Sagar Goyal
Director/Designated Partner
for over 11 years
Dinesh Hasmukhrai Kanabar
Dinesh Hasmukhrai Kanabar
Director
for about 11 years
John Richard Rekhy
John Richard Rekhy
Director
for over 18 years
Russell Ivan Parera
Russell Ivan Parera
Director
for over 18 years
Shalini Pillay
Shalini Pillay
Managing Director
for over 5 years
Pradip Manilal Kanakia
Pradip Manilal Kanakia
Additional Director
for almost 16 years
Arjun Vaidyanathan
Arjun Vaidyanathan
Director/Designated Partner
for over 1 year
Ajay Satish Mehra
Ajay Satish Mehra
Director/Designated Partner
for about 3 years
Nitin Atroley
Nitin Atroley
Director/Designated Partner
for over 1 year

Past Directors

Akhil Bansal
Akhil Bansal
Additional Director
over 5 years ago

Charges

49 Crore
14 June 2010
Kotak Mahindra Bank Limited
49 Crore
24 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2010
Others
0
24 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2010
Others
0
24 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
14 June 2010
Others
0

Documents

Form AOC-4(XBRL)-24122020_signed
Form MSME FORM I-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form DIR-12-05122020_signed
Optional Attachment-(1)-04122020
Form DIR-12-26112020_signed
Form DIR-12-25112020_signed
Form DIR-11-25112020_signed
Evidence of cessation;-25112020
Notice of resignation;-25112020
Proof of dispatch-25112020
Notice of resignation filed with the company-25112020
Acknowledgement received from company-25112020
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Interest in other entities;-24112020
Form DPT-3-20102020-signed
Form DPT-3-18082020-signed
Auditor?s certificate-02072020
Form MGT-7-13122019_signed

Frequently Asked Questions

What is the date of Kpmg india private limited incorporation?

Incorporation date of the company is 11 March 1994 .

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 11.

Kpmg india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay satish mehra
  • Shalini pillay
  • Akhil bansal
  • Jiten chopra
  • Dinesh hasmukhrai kanabar
  • Harsh sagar goyal
  • Arjun vaidyanathan
  • John richard rekhy
  • Nitin atroley
  • Russell ivan parera
  • Pradip manilal kanakia