Company Information

CIN
U74999MH2013FTC250120
Status
Date of Incorporation
16 November 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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shu Yu Lin
Shu Yu Lin
Director/Designated Partner
for about 1 year
Amita Shyam Shrivastava
Amita Shyam Shrivastava
Director/Designated Partner
for over 1 year
Chi Fai Tang
Chi Fai Tang
Director
for about 1 year

Past Directors

Anushka Ramchandra Sawant
Anushka Ramchandra Sawant
Additional Director
almost 4 years ago
Denis Lalit Sanghvi
Denis Lalit Sanghvi
Alternate Director
almost 11 years ago
Min Ye
Min Ye
Director
about 11 years ago

Documents

Optional Attachment-(3)-24122020
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form MSME FORM I-31102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form MGT-7-03122018_signed

Frequently Asked Questions

What is the date of Moody's investors service india private limited incorporation?

Incorporation date of the company is 16 November 2013 .

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 6.

Moody's investors service india private limited has appointed how many directors?

The appointed directors in the company are:

  • Denis lalit sanghvi
  • Anushka ramchandra sawant
  • Chi fai tang
  • Min ye
  • Amita shyam shrivastava
  • Shu yu lin