Company Information

CIN
U74900KA2013FTC069861
Status
Date of Incorporation
27 June 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brian Beattie
Brian Beattie
Director/Designated Partner
for about 2 years
Vivek Kumar Lachhiramka
Vivek Kumar Lachhiramka
Director/Designated Partner
for over 1 year

Past Directors

John Carroll Renehan
John Carroll Renehan
Director
about 5 years ago
Maya Elkayam
Maya Elkayam
Director
about 8 years ago
Anshuman Chaturvedi
Anshuman Chaturvedi
Director
about 8 years ago
Adi Sfadia
Adi Sfadia
Additional Director
over 9 years ago
Guy David Reiffer
Guy David Reiffer
Director
about 10 years ago
Bruno Jean Vincent Pagliuca
Bruno Jean Vincent Pagliuca
Director
over 11 years ago

Documents

Form DIR-12-16062020-signed
Evidence of cessation;-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Optional Attachment-(3)-11062020
Optional Attachment-(4)-11062020
Optional Attachment-(5)-11062020
Form MGT-14-25052020_signed
Optional Attachment-(1)-25052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Evidence of cessation;-25052020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019

Frequently Asked Questions

What is the date of Mach clearing solutions india private limited incorporation?

Incorporation date of the company is 27 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 8.

Mach clearing solutions india private limited has appointed how many directors?

The appointed directors in the company are:

  • Adi sfadia
  • Guy david reiffer
  • Anshuman chaturvedi
  • Brian beattie
  • Maya elkayam
  • Bruno jean vincent pagliuca
  • John carroll renehan
  • Vivek kumar lachhiramka