Company Information

CIN
Status
Date of Incorporation
02 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
918,280,100
Authorised Capital
918,281,000

Directors

Kailash Chandra Agal
Kailash Chandra Agal
Alternate Director
for almost 17 years
Mahesh Ajit Malkani
Mahesh Ajit Malkani
Alternate Director
for almost 15 years
Jinto Josmani Ukken
Jinto Josmani Ukken
Director/Designated Partner
for about 4 years

Past Directors

Mazharul Haque Mohamaad Iqbal Vasaikar
Mazharul Haque Mohamaad Iqbal Vasaikar
Additional Director
about 5 years ago
Pragnesh Kasturbhai Kapadia
Pragnesh Kasturbhai Kapadia
Director
about 9 years ago
Vipin Abraham
Vipin Abraham
Director
almost 11 years ago
Kiran Balasubramaniam
Kiran Balasubramaniam
Director
over 12 years ago
Deepak Joseph Rananaware
Deepak Joseph Rananaware
Alternate Director
about 13 years ago
Wan Ling Ng
Wan Ling Ng
Director
over 13 years ago
Yi Chia Kuan
Yi Chia Kuan
Director
about 14 years ago
Timir Champaklal Shah
Timir Champaklal Shah
Additional Director
almost 17 years ago

Documents

Form ADT-1-25122020_signed
-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form DIR-12-02032020_signed
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Evidence of cessation;-28022020
Notice of resignation;-28022020
Form MGT-7-15122019_signed
Form DIR-12-11122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Optional Attachment-(1)-09122019
Form DIR-12-07122019_signed
Optional Attachment-(2)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019
Approval letter for extension of AGM;-30112019

Frequently Asked Questions

When was the Recall india information management private limited incorporated?

The Recall india information management private limited was incorporated with ROC on 02 November 1994 as .

Where has the Recall india information management private limited been incorporated?

The company was incorporated in Mumbai with registration number 082615.

What is the E-filing status of the company?

The status of Recall india information management private limited is Active.

Number of Key Management personnel of the Recall india information management private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Recall india information management private limited?

The appointed directors in the company are:

  • Wan ling ng
  • Mazharul haque mohamaad iqbal vasaikar
  • Pragnesh kasturbhai kapadia
  • Timir champaklal shah
  • Kailash chandra agal
  • Kiran balasubramaniam
  • Vipin abraham
  • Deepak joseph rananaware
  • Yi chia kuan
  • Jinto josmani ukken
  • Mahesh ajit malkani