Company Information

CIN
U74140MH2002PTC137446
Status
Date of Incorporation
04 October 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
387,843,500
Authorised Capital
500,000,000

Directors

Benoit Francois Xavier Mace
Benoit Francois Xavier Mace
Director/Designated Partner
for about 1 year
Christopher Cochrane
Christopher Cochrane
Director/Designated Partner
for about 1 year

Past Directors

Zahabiya Hussain Officewala
Zahabiya Hussain Officewala
Additional Director
about 1 year ago
Neil James Driscoll
Neil James Driscoll
Additional Director
about 5 years ago
Graeme Robert Bold
Graeme Robert Bold
Additional Director
almost 6 years ago
Bhavna Abhishek Ghosalkar
Bhavna Abhishek Ghosalkar
Additional Director
about 6 years ago
Miguel Eduardo Ortiz
Miguel Eduardo Ortiz
Additional Director
almost 7 years ago
Roddy Andrew James Thomson
Roddy Andrew James Thomson
Additional Director
almost 7 years ago
Nicole Elizabeth Scott Jones
Nicole Elizabeth Scott Jones
Additional Director
over 8 years ago
David William King
David William King
Additional Director
over 8 years ago
John David Paino
John David Paino
Additional Director
almost 10 years ago
Catherine Ellen Lewis
Catherine Ellen Lewis
Director
about 10 years ago
William George Major
William George Major
Managing Director
over 10 years ago
Hamayou Akbar Hussain
Hamayou Akbar Hussain
Director
about 11 years ago
Jonathan Mark Donald Sandell
Jonathan Mark Donald Sandell
Director
about 12 years ago
Sriram Kameshwar
Sriram Kameshwar
Additional Director
over 12 years ago
Tulsi Naidu
Tulsi Naidu
Director
about 14 years ago
Tony Paul Wilkey
Tony Paul Wilkey
Director
about 16 years ago
Naozer Cusrow Dalal
Naozer Cusrow Dalal
Director
almost 18 years ago
Sanjay Razdan
Sanjay Razdan
Managing Director
almost 21 years ago
Sham Pandharinath Subhedar
Sham Pandharinath Subhedar
Director
about 22 years ago

Documents

Form MGT-14-24112020_signed
Form DPT-3-23112020_signed
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form MGT-7-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form DPT-3-15102020-signed
Optional Attachment-(1)-22062020
Form DPT-3-16042020-signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MGT-7-05122019_signed
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)-23102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191022

Frequently Asked Questions

What is the date on which the M&g global services private limited incorporated?

M&g global services private limited was incorporated on 04 October 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the M&g global 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 M&g global services private limited?

21 of directors are associated with the company.

What is the number of directors associated with M&g global services private limited?

21 of directors are associated with the company.