Company Information
CIN
Status
Date of Incorporation
10 June 1998
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Bhupesh Gunvantrai Mistry
Director/Designated Partner
over 1 year ago
over 1 year ago
Young Chun Lee
Director/Designated Partner
over 1 year ago
over 1 year ago
Andrew Mark Hershon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhaval Pravinkumar Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankush Ravindra Agarwal
Nominee
over 3 years ago
over 3 years ago
Narayan Ramachandran
Director
over 15 years ago
over 15 years ago
Suresh Narsappa Talwar
Director
over 23 years ago
over 23 years ago
Past Directors
Kashyap Jayant Desai
Additional Director
over 1 year ago
over 1 year ago
Shyamsundar Sundaresan Gurumoorthy
Additional Director
over 1 year ago
over 1 year ago
Aparna Amol Palekar
Director
over 11 years ago
over 11 years ago
Pangal Jayendra Nayak
Additional Director
over 14 years ago
over 14 years ago
Parag Laxmikant Gude
Director
over 15 years ago
over 15 years ago
Amitava Neogi
Additional Director
almost 17 years ago
almost 17 years ago
Anil Vasudev Shenoy
Company Secretary
over 18 years ago
over 18 years ago
Sanjay Natverlal Shah
Managing Director
over 18 years ago
over 18 years ago
Ridham Navnit Desai
Managing Director
over 18 years ago
over 18 years ago
Atul Mehra
Director
over 20 years ago
over 20 years ago
Subodh Damodar Shinkar
Director
over 23 years ago
over 23 years ago
Nimesh Nagindas Kampani
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 36] Investment Banking Services; Banking Services; Financial Services In The Nature Of Underwriting, Distribution And Trading Of Securities; Financial Services In The Nature Of Merger, Acquisition, Restructuring And Other Corporate Finance Activities; Stock Brokerage And Research Services; Investment Management And Advice; Financial Services In The Nature Of Trading...
[Class : 35] Charitable Services, Namely, Providing Non Profit Groups With Information Technology Solutions And Technical Support
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.
View +1 more Brands for Morgan Stanley India Company Private Limited.
Charges
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
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form AOC-4(XBRL)-26102020_signed
Form INC-22-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Copy of board resolution authorizing giving of notice-14102020
Optional Attachment-(3)-14102020
Copies of the utility bills as mentioned above (not older than two months)-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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Form DPT-3-10082020-signed
Form MSME FORM I-12062020_signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019