Company Information

CIN
U74999PN2021FTC203994
Status
Date of Incorporation
04 September 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,620,466,580
Authorised Capital
2,630,000,000

Directors

Minal Ramanbhai Patel
Minal Ramanbhai Patel
Director/Designated Partner
for 11 months
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
for 12 months
Suanshu Sehgal
Suanshu Sehgal
Director/Designated Partner
for almost 2 years
Kirti Firdaus Kama
Kirti Firdaus Kama
Director/Designated Partner
for almost 3 years
Anubhav Gupta
Anubhav Gupta
Director/Designated Partner
for over 1 year
Manas Taneja
Manas Taneja
Authorised Representative
for about 3 years

Past Directors

Sonali Chandrashekhar Mungale
Sonali Chandrashekhar Mungale
Additional Director
over 2 years ago
Lakshminarasimhan Srinivasan
Lakshminarasimhan Srinivasan
Director
about 3 years ago
Shweta Shukla
Shweta Shukla
Director
about 3 years ago

Documents

Form MGT-6-19052023_signed
Form MGT-6-19052023
-19052023
Optional Attachment-(1)-19052023
Optional Attachment-(1)-27122022
Notice of resignation;-27122022
Form DIR-12-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Optional Attachment-(2)-27122022
Evidence of cessation;-27122022
List of share holders, debenture holders;-12112022
Form MGT-7-12112022
Optional Attachment-(2)-21102022
Optional Attachment-(1)-21102022
Form DIR-12-21102022_signed
Optional Attachment-(1)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form AOC-4-20102022_signed
Copy of written consent given by auditor-12102022

Frequently Asked Questions

What is the incorporation date of the Mastercard switching services india private limited?

Incorporation date of the company is 04 September 2021 .

What is the state of the Mastercard switching services india private limited incorporation?

The state in which company is incorporated is Maharashtra.

What is the Mastercard switching services india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mastercard switching services india private limited?

Mastercard switching services india private limited has appointed 9 of directors.

Who are the appointed Directors in Mastercard switching services india private limited?

The appointed directors in the company are:

  • Manas taneja
  • Sonali chandrashekhar mungale
  • Shweta shukla
  • Anubhav gupta
  • Lakshminarasimhan srinivasan
  • Kirti firdaus kama
  • Suanshu sehgal
  • Abhishek kumar
  • Minal ramanbhai patel