Company Information

CIN
Status
Date of Incorporation
19 June 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,794,510
Authorised Capital
312,500,000

Directors

Malavika Shanker
Malavika Shanker
Director/Designated Partner
for 12 months
Upasana Mallik
Upasana Mallik
Director/Designated Partner
for about 1 year
Sankaranarayanan Sundareswaran
Sankaranarayanan Sundareswaran
Director/Designated Partner
for over 2 years
Narayan Ramachandran
Narayan Ramachandran
Director
for about 16 years
Raja Parthasarathy
Raja Parthasarathy
Director/Designated Partner
for almost 2 years
Sheela Bangur
Sheela Bangur
Director/Designated Partner
for almost 2 years
Mohan Lakshminarayanan
Mohan Lakshminarayanan
Director/Designated Partner
for almost 2 years
Satish Gangji Savla
Satish Gangji Savla
Director/Designated Partner
for about 4 years

Past Directors

Parag Laxmikant Gude
Parag Laxmikant Gude
Additional Director
almost 4 years ago
John Joseph Mcgrory
John Joseph Mcgrory
Director
about 5 years ago
Andrew Mark Hershon
Andrew Mark Hershon
Additional Director
about 5 years ago
Chakrapani Mantena
Chakrapani Mantena
Additional Director
almost 6 years ago
Anurag Bharadwaj
Anurag Bharadwaj
Whole Time Director
about 6 years ago
Julia Maria Aisha Desequeira
Julia Maria Aisha Desequeira
Director
about 6 years ago
Surekha Shenoy Kunder
Surekha Shenoy Kunder
Whole Time Director
about 6 years ago
Joseph Clifford Sebastian Dsouza
Joseph Clifford Sebastian Dsouza
Additional Director
about 6 years ago
Ameet Anant Bhat
Ameet Anant Bhat
Director
about 8 years ago
Mandar Suryakant Patkar
Mandar Suryakant Patkar
Director
about 8 years ago
Amar Shah
Amar Shah
Director
about 8 years ago
Manoj Kumar Ravi Menon
Manoj Kumar Ravi Menon
Director
about 9 years ago
Ketan Jayantilal Parekh
Ketan Jayantilal Parekh
Director
about 11 years ago
Padmanabhan Ranganathan
Padmanabhan Ranganathan
Director
over 18 years ago
Nina Nagpal
Nina Nagpal
Whole Time Director
over 19 years ago

Documents

Form SH-8-02122020-signed
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form SH-9-19112020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19112020
Copy of board resolution-19112020
Unaudited financial statement (if applicable);-19112020
Details of the promoters of the company-19112020
Declaration by auditor(s)-19112020
Optional Attachment-(2)-19112020
Statement of assets and liabilities-19112020
Auditor's report-19112020
Affidavit as per rule 65(3)-19112020
Audited financial statements of last three years-19112020
Copy of the board resolution-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(1)-26102020
Form DIR-12-26102020_signed

Frequently Asked Questions

What is the date on which the Morgan stanley advantage services private limited incorporated?

Morgan stanley advantage services private limited was incorporated on 19 June 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Morgan stanley advantage services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Morgan stanley advantage services private limited?

23 of directors are associated with the company.

What is the number of directors associated with Morgan stanley advantage services private limited?

23 of directors are associated with the company.