Company Information

CIN
U93030MH2012FTC228946
Status
Date of Incorporation
29 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vishal Chandrakant Negandhi
Vishal Chandrakant Negandhi
Alternate Director
for over 12 years
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
Alternate Director
over 8 years ago
Stuart Martin Hughes
Stuart Martin Hughes
Director
about 11 years ago
Min Ye
Min Ye
Director
about 11 years ago
Denis Lalit Sanghvi
Denis Lalit Sanghvi
Alternate Director
over 12 years ago

Documents

Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Notice of resignation;-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Form AOC-5-09112020-signed
Form MSME FORM I-31102020
Copy of board resolution-08102020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Company CSR policy as per section 135(4)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Details of other Entity(s)-22112019
Form MSME FORM I-31102019_signed
Form DPT-3-28062019

Frequently Asked Questions

What is the date of Moody's shared services india private limited incorporation?

Incorporation date of the company is 29 March 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 8.

Moody's shared services 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
  • Stuart martin hughes
  • Vishal chandrakant negandhi
  • Shu yu lin