Company Information

CIN
U72900PY2013PTC002775
Status
Date of Incorporation
05 February 2013
Classes
Listing Status
Unlisted
Type
State
Pondicherry
ROC
ROC Pondicherry
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,640,900
Authorised Capital
20,000,000

Directors

Rafshad Mahamood
Rafshad Mahamood
Director/Designated Partner
for over 1 year
Patrick Joseph Fitzgerald
Patrick Joseph Fitzgerald
Director
for almost 12 years
Michael Augustine Hinchion
Michael Augustine Hinchion
Director
for almost 12 years
Brian Patrick Murphy
Brian Patrick Murphy
Director
for almost 12 years

Past Directors

Rosaleen Geraldine Thomas
Rosaleen Geraldine Thomas
Additional Director
almost 12 years ago

Documents

Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Form DIR-12-27092019_signed
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form DPT-3-08082019-signed
Auditor?s certificate-27062019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Approval letter for extension of AGM;-24102018
Form AOC-4-24102018_signed

Frequently Asked Questions

What is the date of Morgan mckinley services private limited incorporation?

Incorporation date of the company is 05 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Pondicherry.

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 5.

Morgan mckinley services private limited has appointed how many directors?

The appointed directors in the company are:

  • Brian patrick murphy
  • Michael augustine hinchion
  • Patrick joseph fitzgerald
  • Rosaleen geraldine thomas
  • Rafshad mahamood