Company Information

CIN
Status
Date of Incorporation
18 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
79,511,650
Authorised Capital
90,000,000

Directors

Anagha Sunil Dongre
Anagha Sunil Dongre
Director/Designated Partner
for about 1 year
Manoj Kumar
Manoj Kumar
Additional Director
for about 12 years
Manickavelu Satish Kumar
Manickavelu Satish Kumar
Director/Designated Partner
for over 1 year
Mehjabeen Esmail Poonawala
Mehjabeen Esmail Poonawala
Director/Designated Partner
for about 5 years
Manikandan Ganesan
Manikandan Ganesan
Director/Designated Partner
for over 1 year

Past Directors

Ritesh Naresh Jhingan
Ritesh Naresh Jhingan
Additional Director
over 5 years ago
Parveen Kumar Malhotra
Parveen Kumar Malhotra
Director
over 6 years ago
Vinod Patrick Noronha
Vinod Patrick Noronha
Director
over 6 years ago
Swaminathan Janakiraman
Swaminathan Janakiraman
Director
over 9 years ago
Vedavyasa Mala Gore
Vedavyasa Mala Gore
Director
over 9 years ago
Abrar Ahmed Sarguroh
Abrar Ahmed Sarguroh
Director
about 10 years ago
Ramaswamy Raghavan
Ramaswamy Raghavan
Director
over 11 years ago
Rajakumar Thangavel Shanmugakani
Rajakumar Thangavel Shanmugakani
Director
over 11 years ago
Manish Gurnani
Manish Gurnani
Additional Director
about 12 years ago

Documents

List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form MSME FORM I-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form AOC-4(XBRL)-15102020_signed
Form DPT-3-16092020-signed
Form AOC-5-19082020-signed
Copy of board resolution-20052020
Form DIR-12-13022020_signed
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Evidence of cessation;-13022020
Optional Attachment-(3)-13022020
Approval letter for extension of AGM;-06022020
List of share holders, debenture holders;-06022020
Form MGT-7-06022020_signed
Approval letter of extension of financial year of AGM-10012020
Form AOC-4(XBRL)-10012020_signed

Frequently Asked Questions

What is the date of Misys trade & risk management india private limited incorporation?

Incorporation date of the company is 18 January 2012 .

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 14.

Misys trade & risk management india private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar
  • Rajakumar thangavel shanmugakani
  • Ramaswamy raghavan
  • Abrar ahmed sarguroh
  • Vedavyasa mala gore
  • Swaminathan janakiraman
  • Manish gurnani
  • Ritesh naresh jhingan
  • Vinod patrick noronha
  • Parveen kumar malhotra
  • Manikandan ganesan
  • Mehjabeen esmail poonawala
  • Manickavelu satish kumar
  • Anagha sunil dongre