Company Information

CIN
U64200UP2013FTC057882
Status
Date of Incorporation
21 June 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shelly Bajaj
Shelly Bajaj
Director/Designated Partner
for over 1 year
Terrence Joseph Connell
Terrence Joseph Connell
Director/Designated Partner
for about 1 year
Pawan Kumar Bhardwaj
Pawan Kumar Bhardwaj
Director/Designated Partner
for over 1 year

Past Directors

Rupika Mathur
Rupika Mathur
Director
over 9 years ago
Robert Emery Bodnar
Robert Emery Bodnar
Director
over 11 years ago
Irene Mae Peterson
Irene Mae Peterson
Director
over 11 years ago

Documents

Form MSC-3-11092019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -02092019
Duly audited statement of financial position-02092019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190301
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Optional Attachment-(1)-07092018
Form DIR-12-07092018_signed
Optional Attachment-(1)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Letter of appointment;-24012018
Interest in other entities;-24012018
Form DIR-12-24012018_signed
Evidence of cessation;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Notice of resignation;-24012018

Frequently Asked Questions

What is the date of Masergy communications india private limited incorporation?

Incorporation date of the company is 21 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Dormant under section 455.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Masergy communications india private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar bhardwaj
  • Rupika mathur
  • Irene mae peterson
  • Robert emery bodnar
  • Shelly bajaj
  • Terrence joseph connell