Company Information

CIN
U74999MH2013FTC249589
Status
Date of Incorporation
25 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anushka Ramchandra Sawant
Anushka Ramchandra Sawant
Alternate Director
for over 1 year
Chi Fai Tang
Chi Fai Tang
Director
for about 1 year
Stuart Martin Hughes
Stuart Martin Hughes
Director
for about 11 years

Past Directors

Denis Lalit Sanghvi
Denis Lalit Sanghvi
Alternate Director
about 11 years ago

Documents

Form DIR-12-200116.OCT
Evidence of cessation-150116.PDF
Form DIR-11-090116.OCT
Form MGT-7-011215.OCT
Form AOC-4-191115.OCT
Form ADT-1-270315.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form66-311214 for the FY ending on-310314.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
Form MGT-6-040714-160614.PDF
Declaration by person-040714.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Form 32-191213.OCT
Optional Attachment 2-191213.PDF
Optional Attachment 1-191213.PDF
Certificate of Incorporation-251013.PDF
Certificate of Incorporation-251013.PDF

Frequently Asked Questions

What is the incorporation date of the Moody's credit assessment india private limited?

Incorporation date of the company is 25 October 2013 .

What is the state of the Moody's credit assessment india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Moody's credit assessment india private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Moody's credit assessment india private limited?

Moody's credit assessment india private limited has appointed 4 of directors.

Who are the appointed Directors in Moody's credit assessment india private limited?

The appointed directors in the company are:

  • Denis lalit sanghvi
  • Anushka ramchandra sawant
  • Chi fai tang
  • Stuart martin hughes