Company Information

CIN
Status
Date of Incorporation
16 February 1999
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
30 June 2022
Last Annual Meeting
13 December 2022
Paid Up Capital
30,339,360
Authorised Capital
50,000,000

Directors

Andrew Michael Maclachlan
Andrew Michael Maclachlan
Director/Designated Partner
for over 1 year
Paul Martin Gardiner
Paul Martin Gardiner
Director/Designated Partner
for over 2 years
Sanjeev Mavji Nandu
Sanjeev Mavji Nandu
Director/Designated Partner
for over 11 years

Past Directors

Vivekrishi Kimtilal Bhatia
Vivekrishi Kimtilal Bhatia
Additional Director
about 4 years ago
Pramod Harishchandra Mehendale
Pramod Harishchandra Mehendale
Director
over 11 years ago
Darshak Hasmukh Mehta
Darshak Hasmukh Mehta
Director
over 12 years ago
William John Hawkins
William John Hawkins
Director
about 15 years ago
John Menzies Mcmurtrie
John Menzies Mcmurtrie
Director
about 15 years ago
David Ford Geddes
David Ford Geddes
Additional Director
over 16 years ago
Philip Muhlbauer
Philip Muhlbauer
Additional Director
over 16 years ago
Viswanathan Narayanan Satyamangalam
Viswanathan Narayanan Satyamangalam
Director
over 18 years ago
Srinivasan Ramanujam
Srinivasan Ramanujam
Managing Director
almost 26 years ago
Kishor Purshottam Thakkar
Kishor Purshottam Thakkar
Whole Time Director
almost 26 years ago
Melarkode Vishwanath Ramnarayan
Melarkode Vishwanath Ramnarayan
Whole Time Director
almost 26 years ago

Trademarks

Link Intime Link Intime India

[Class : 36] Registrar And Transfer Agency Services Rendered To Issuer Of Investment Securities

Link Intime India Pvt Ltd Link Intime India

[Class : 35] Business Management And Administration Services Related To Investor Servicing Of Client Companies As Their Registrar And Transfer Agent; Updating And Maintenance Of Data In Databases Related To Holding Of Investment; Maintaining And Providing Information Related To Holding Of Investment Via A Web Site And Mobile Apps; Customer Services Relating To Registration A...

Empower Masterminding You Esop Link Intime India

[Class : 35] Professional Business Consultancy In Respect Of Designing And Implementing Employee Stock Option Plan Schemes (Esops); Business Management And Administration Services Related To Employee Stock )Ption Plan Schemes (Esops); Updating And Maintenance Of Data In Databases Related To Employee Stock Option Plan Schemes (Esops); Maintaining And Providing Information Rel...

Track In Monitoring The Insider Link Intime India

[Class : 35] Professional Business Consultancy In Respect Of Drafting And Implementing Of Insider Trading Code And Other Regulations; Business Management And Administration Services Related To Monitoring Of Insider Trading; Updating And Maintenance Of Data In Databases Related To Insider Trading, List Of Insiders And Trades Done By Insiders; Maintaining And Providing Informa...

Meetezy Link Intime India

[Class : 9] Software; Computer Software For Meeting Management, Scheduling, And Collaboration; Downloadable Mobile Applications For Meeting Management.

Meetezy Link Intime India

[Class : 35] Business Management Services, Namely, Providing Online Meeting Management Software; Business Administration Services, Namely, Providing Online Meeting Management Software.

Meetezy Link Intime India

[Class : 35] Business Management Services, Namely, Providing Online Meeting Management Software; Business Administration Services, Namely, Providing Online Meeting Management Software.

Meetezy Link Intime India

[Class : 42] Software As A Service (Saa S) Featuring Meeting Management Software; Providing Online Non Downloadable Software For Meeting Management; Hosting Platform For Meeting Management Software.

Meetezy Link Intime India

[Class : 9] Software; Computer Software For Meeting Management, Scheduling, And Collaboration; Downloadable Mobile Applications For Meeting Management.

Meetezy Link Intime India

[Class : 42] Software As A Service (Saa S) Featuring Meeting Management Software; Providing Online Non Downloadable Software For Meeting Management; Hosting Platform For Meeting Management Software.

Charges

1 Crore
15 March 2018
Kotak Mahindra Bank Limited
1 Crore
14 October 2002
Canara Bank
2 Crore
06 July 2002
Canara Bank
1 Crore
14 October 2002
Canara Bank
1 Crore
09 April 2002
Indrastructure Leasing & Financial Services Limited
35 Lak
01 July 1999
Janaseva Sahakari Bank Limited]
40 Lak
29 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2018
Others
0
14 October 2002
Canara Bank
0
01 July 1999
]janaseva Sahakari Bank Limited
0
14 October 2002
Canara Bank
0
06 July 2002
Canara Bank
0
09 April 2002
Indrastructure Leasing & Financial Services Limited
0
29 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2018
Others
0
14 October 2002
Canara Bank
0
01 July 1999
]janaseva Sahakari Bank Limited
0
14 October 2002
Canara Bank
0
06 July 2002
Canara Bank
0
09 April 2002
Indrastructure Leasing & Financial Services Limited
0
29 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2018
Others
0
14 October 2002
Canara Bank
0
01 July 1999
]janaseva Sahakari Bank Limited
0
14 October 2002
Canara Bank
0
06 July 2002
Canara Bank
0
09 April 2002
Indrastructure Leasing & Financial Services Limited
0

Documents

Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Form DPT-3-12112020-signed
Form MSME FORM I-27102020_signed
Form DPT-3-14102020-signed
Form DIR-12-03102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Declaration by first director-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-24092020
Form DIR-12-24082020_signed
Notice of resignation;-21082020
Optional Attachment-(1)-21082020
Evidence of cessation;-21082020
Form MSME FORM I-28042020_signed
Optional Attachment-(1)-07032020
Copy of MGT-8-26022020
Form MGT-7-26022020_signed

Frequently Asked Questions

What is the incorporation date of the Link intime india private limited?

Incorporation date of the company is 16 February 1999 .

What is the state of the Link intime india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Link intime india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Link intime india private limited?

Link intime india private limited has appointed 14 of directors.

Who are the appointed Directors in Link intime india private limited?

The appointed directors in the company are:

  • Viswanathan narayanan satyamangalam
  • Melarkode vishwanath ramnarayan
  • Sanjeev mavji nandu
  • Kishor purshottam thakkar
  • Philip muhlbauer
  • John menzies mcmurtrie
  • William john hawkins
  • David ford geddes
  • Darshak hasmukh mehta
  • Srinivasan ramanujam
  • Pramod harishchandra mehendale
  • Vivekrishi kimtilal bhatia
  • Paul martin gardiner
  • Andrew michael maclachlan