Company Information

CIN
Status
Date of Incorporation
09 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
20,996,310
Authorised Capital
60,000,000

Directors

Mallikarjun Santhanakrishnan
Mallikarjun Santhanakrishnan
Nominee Director
for about 13 years
Thomas Ferreira
Thomas Ferreira
Director/Designated Partner
for over 2 years
Michael Jeremy Grossman
Michael Jeremy Grossman
Director/Designated Partner
for over 7 years
Lokesh Jagdish Mudliar
Lokesh Jagdish Mudliar
Director/Designated Partner
for over 1 year

Past Directors

Robert Kastenschmidt
Robert Kastenschmidt
Nominee Director
over 7 years ago
Manish Kumar Baldeva
Manish Kumar Baldeva
Alternate Director
over 8 years ago
Jeffry Bruce Seidel
Jeffry Bruce Seidel
Nominee Director
over 12 years ago
Andrew Michael Hohenthaner
Andrew Michael Hohenthaner
Additional Director
over 12 years ago
Gary Sturisky
Gary Sturisky
Nominee Director
about 13 years ago

Documents

Form MGT-14-12112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201112
Altered memorandum of association-22102020
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Optional Attachment-(2)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Altered articles of association-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form AOC-4-27082019_signed
Optional Attachment-(1)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
Copy of resolution passed by the company-10082019
Copy of written consent given by auditor-10082019

Frequently Asked Questions

What is the date of Rsm delivery center (india) private limited incorporation?

Incorporation date of the company is 09 November 2011 .

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 9.

Rsm delivery center (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Mallikarjun santhanakrishnan
  • Lokesh jagdish mudliar
  • Gary sturisky
  • Andrew michael hohenthaner
  • Jeffry bruce seidel
  • Manish kumar baldeva
  • Robert kastenschmidt
  • Michael jeremy grossman
  • Thomas ferreira