Company Information

CIN
U72200KA2005PTC036843
Status
Date of Incorporation
26 July 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,960,000
Authorised Capital
30,000,000

Directors

Mohua Sengupta
Mohua Sengupta
Director/Designated Partner
for over 1 year
Neeraj Grover
Neeraj Grover
Director/Designated Partner
for about 7 years
Ali Raza Khan
Ali Raza Khan
Director
for about 18 years

Past Directors

Mark Jonathan David Edwards
Mark Jonathan David Edwards
Additional Director
over 3 years ago
Sandeep Chouhan
Sandeep Chouhan
Director
about 7 years ago
Nitin Bhargava
Nitin Bhargava
Director
about 7 years ago
Gautam Kumar Bhaiya
Gautam Kumar Bhaiya
Additional Director
over 10 years ago
Akshaya Gaur
Akshaya Gaur
Director
almost 11 years ago
De Meyer Johan Lodewijk Amaat
De Meyer Johan Lodewijk Amaat
Director
about 12 years ago
Somnath Menon
Somnath Menon
Director
about 14 years ago
Narayanan Hariharan
Narayanan Hariharan
Director
about 16 years ago
Mahadevan Tirunellai Lakshmanan
Mahadevan Tirunellai Lakshmanan
Director
about 18 years ago
Mahesh Jaishankar
Mahesh Jaishankar
Director
about 19 years ago
Vinod Radhakrishnan Nayar
Vinod Radhakrishnan Nayar
Director
over 19 years ago

Documents

Form INC-22-13022021_signed
Form AOC-4(XBRL)-06012021_signed
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Form DPT-3-27102020-signed
Form DIR-12-06082020_signed
Notice of resignation;-06082020
Optional Attachment-(1)-06082020
Evidence of cessation;-06082020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-21112019-signed
Form AOC-4-08112019_signed
Company CSR policy as per section 135(4)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019

Frequently Asked Questions

When was the Mashreq global services private limited incorporated?

The Mashreq global services private limited was incorporated with ROC on 26 July 2005 as .

Where has the Mashreq global services private limited been incorporated?

The company was incorporated in Bangalore with registration number 036843.

What is the E-filing status of the company?

The status of Mashreq global services private limited is Active.

Number of Key Management personnel of the Mashreq global services private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Mashreq global services private limited?

The appointed directors in the company are:

  • Mahesh jaishankar
  • Mahadevan tirunellai lakshmanan
  • Ali raza khan
  • Narayanan hariharan
  • Somnath menon
  • Akshaya gaur
  • Gautam kumar bhaiya
  • De meyer johan lodewijk amaat
  • Vinod radhakrishnan nayar
  • Nitin bhargava
  • Neeraj grover
  • Sandeep chouhan
  • Mohua sengupta
  • Mark jonathan david edwards