Company Information

CIN
U22990MH1998PTC115305
Status
Date of Incorporation
10 June 1998
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
100,000,000
Authorised Capital
100,000,000

Directors

Bhupesh Gunvantrai Mistry
Bhupesh Gunvantrai Mistry
Director/Designated Partner
for about 1 year
Young Chun Lee
Young Chun Lee
Director/Designated Partner
for about 1 year
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
for over 23 years
Narayan Ramachandran
Narayan Ramachandran
Director
for about 15 years
Ankush Ravindra Agarwal
Ankush Ravindra Agarwal
Nominee
for about 3 years
Andrew Mark Hershon
Andrew Mark Hershon
Director/Designated Partner
for over 1 year
Dhaval Pravinkumar Desai
Dhaval Pravinkumar Desai
Director/Designated Partner
for over 1 year

Past Directors

Kashyap Jayant Desai
Kashyap Jayant Desai
Additional Director
over 1 year ago
Shyamsundar Sundaresan Gurumoorthy
Shyamsundar Sundaresan Gurumoorthy
Additional Director
over 1 year ago
Aparna Amol Palekar
Aparna Amol Palekar
Director
about 11 years ago
Pangal Jayendra Nayak
Pangal Jayendra Nayak
Additional Director
over 14 years ago
Parag Laxmikant Gude
Parag Laxmikant Gude
Director
about 15 years ago
Amitava Neogi
Amitava Neogi
Additional Director
over 16 years ago
Anil Vasudev Shenoy
Anil Vasudev Shenoy
Company Secretary
about 18 years ago
Sanjay Natverlal Shah
Sanjay Natverlal Shah
Managing Director
over 18 years ago
Ridham Navnit Desai
Ridham Navnit Desai
Managing Director
over 18 years ago
Atul Mehra
Atul Mehra
Director
over 20 years ago
Subodh Damodar Shinkar
Subodh Damodar Shinkar
Director
over 23 years ago
Nimesh Nagindas Kampani
Nimesh Nagindas Kampani
Director
over 26 years ago

Charges

0
11 October 2000
Hongkong And Shanghai Banking Corporation
280 Crore
16 September 1999
Hdfc Bank Limited
25 Crore
11 October 2000
Hongkong And Shanghai Banking Corporation
0
16 September 1999
Hdfc Bank Limited
0
11 October 2000
Hongkong And Shanghai Banking Corporation
0
16 September 1999
Hdfc Bank Limited
0
11 October 2000
Hongkong And Shanghai Banking Corporation
0
16 September 1999
Hdfc Bank Limited
0
11 October 2000
Hongkong And Shanghai Banking Corporation
0
16 September 1999
Hdfc Bank Limited
0
11 October 2000
Hongkong And Shanghai Banking Corporation
0
16 September 1999
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020-signed
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26102020
Form AOC-4(XBRL)-26102020_signed
Form INC-22-14102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(3)-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14102020
Copy of board resolution authorizing giving of notice-14102020
Form DPT-3-10082020-signed
Form MSME FORM I-12062020_signed
Form MGT-7-30122019_signed

Frequently Asked Questions

What is the date of Morgan stanley india company private limited incorporation?

Incorporation date of the company is 10 June 1998 .

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 19.

Morgan stanley india company private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh narsappa talwar
  • Nimesh nagindas kampani
  • Subodh damodar shinkar
  • Narayan ramachandran
  • Shyamsundar sundaresan gurumoorthy
  • Anil vasudev shenoy
  • Atul mehra
  • Sanjay natverlal shah
  • Parag laxmikant gude
  • Aparna amol palekar
  • Ridham navnit desai
  • Dhaval pravinkumar desai
  • Pangal jayendra nayak
  • Amitava neogi
  • Andrew mark hershon
  • Ankush ravindra agarwal
  • Young chun lee
  • Bhupesh gunvantrai mistry
  • Kashyap jayant desai