Company Information

CIN
Status
Date of Incorporation
11 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
841,116,380
Authorised Capital
841,116,380

Directors

Ivo Richard D'cruz
Ivo Richard D'cruz
Director/Designated Partner
for about 6 years
Michael Edmondson
Michael Edmondson
Director/Designated Partner
for over 1 year
Emmy Hackett
Emmy Hackett
Director/Designated Partner
for about 12 years

Past Directors

Puneet Juneja
Puneet Juneja
Additional Director
over 1 year ago
Andrew William Myers
Andrew William Myers
Additional Director
about 5 years ago
Chao Liu .
Chao Liu .
Director
about 9 years ago
Matin Franks
Matin Franks
Director
over 12 years ago
Yadatore Venkatasub Lakshminarayan Pandit
Yadatore Venkatasub Lakshminarayan Pandit
Managing Director
almost 20 years ago

Charges

03 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-25102020_signed
Form DPT-3-16102020-signed
Form DPT-3-17092020-signed
Form DIR-12-12082020_signed
Notice of resignation;-10082020
Optional Attachment-(1)-10082020
Evidence of cessation;-10082020
Optional Attachment-(1)-29062020
Form MSME FORM I-23042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
Optional Attachment-(3)-03012020
Optional Attachment-(2)-03012020
Form MGT-7-24122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112019
Optional Attachment-(1)-27112019
Complete record of private placement offers and acceptances in Form PAS-5.-27112019

Frequently Asked Questions

What is the date on which the Shl (india) private limited incorporated?

Shl (india) private limited was incorporated on 11 March 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shl (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shl (india) private limited?

8 of directors are associated with the company.

What is the number of directors associated with Shl (india) private limited?

8 of directors are associated with the company.