Company Information

CIN
U67200MH2005PTC153973
Status
Date of Incorporation
14 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
57,665,440
Authorised Capital
58,100,000

Directors

Thomas Mathew Thumpeparambil
Thomas Mathew Thumpeparambil
Managing Director
for over 9 years
Ka Ho Hui
Ka Ho Hui
Director/Designated Partner
for over 1 year
Sheetal Santosh Salgaonkar
Sheetal Santosh Salgaonkar
Director/Designated Partner
for almost 2 years

Past Directors

Kavassery Sankaranarayanan Gopalakrishnan
Kavassery Sankaranarayanan Gopalakrishnan
Director
about 6 years ago
Peter Hock Hwee Tan
Peter Hock Hwee Tan
Additional Director
almost 9 years ago
Shalet Ida Cardoso
Shalet Ida Cardoso
Director
about 9 years ago
Amit Mohan Punchhi
Amit Mohan Punchhi
Director
over 9 years ago
Allan Eugene O'bryant
Allan Eugene O'bryant
Director
about 12 years ago
Tony Kin Shun Cheng
Tony Kin Shun Cheng
Director
about 12 years ago
Anish Ghoshal
Anish Ghoshal
Alternate Director
over 16 years ago

Documents

Form DIR-12-07012021_signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-29092020
Form AOC-4(XBRL)-28092020_signed
Optional Attachment-(1)-28122018
Notice of resignation;-28122018
Optional Attachment-(2)-28122018
Evidence of cessation;-28122018
Form DIR-12-28122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Notice of resignation;-27122018
Evidence of cessation;-27122018
Optional Attachment-(1)-27122018
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Optional Attachment-(1)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018

Frequently Asked Questions

What is the date of Rga global shared services india private limited incorporation?

Incorporation date of the company is 14 June 2005 .

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 10.

Rga global shared services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Thomas mathew thumpeparambil
  • Anish ghoshal
  • Tony kin shun cheng
  • Amit mohan punchhi
  • Allan eugene o'bryant
  • Shalet ida cardoso
  • Kavassery sankaranarayanan gopalakrishnan
  • Peter hock hwee tan
  • Sheetal santosh salgaonkar
  • Ka ho hui