Company Information

CIN
Status
Date of Incorporation
04 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,097,540
Authorised Capital
5,000,000

Directors

Arindam Banerrji
Arindam Banerrji
Director/Designated Partner
for 12 months
Venkataramesh Babu Kaza
Venkataramesh Babu Kaza
Director/Designated Partner
for over 1 year
Alok Maheshwary
Alok Maheshwary
Director/Designated Partner
for over 1 year
Yatin Sarojkumar Kamat
Yatin Sarojkumar Kamat
Director/Designated Partner
for over 1 year
Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
for almost 2 years
Gregory Charles York
Gregory Charles York
Director/Designated Partner
for almost 3 years
Ann Mary Fogarty
Ann Mary Fogarty
Director/Designated Partner
for about 3 years
Aunoy Banerjee
Aunoy Banerjee
Director/Designated Partner
for about 7 years
Madhavi Pankaj Dahanukar
Madhavi Pankaj Dahanukar
Director/Designated Partner
for about 1 year
Anil Banwarilal Agrawal
Anil Banwarilal Agrawal
Director/Designated Partner
for over 1 year
Sundarraj Venkatesan
Sundarraj Venkatesan
Director/Designated Partner
for over 5 years
David Patrick Keohane
David Patrick Keohane
Director/Designated Partner
for almost 20 years

Past Directors

Michael Norman Fontaine
Michael Norman Fontaine
Additional Director
about 3 years ago
Adrian Paul Gregory
Adrian Paul Gregory
Additional Director
over 4 years ago
Poologasingam Sritharan
Poologasingam Sritharan
Additional Director
over 5 years ago
Suresh Anantha Narayanan
Suresh Anantha Narayanan
Director
over 5 years ago
John John Lehner
John John Lehner
Director
about 7 years ago
Pinar Kip
Pinar Kip
Director
about 7 years ago
Brenda Lyons
Brenda Lyons
Director
over 9 years ago
Richard John Wheeler
Richard John Wheeler
Alternate Director
over 9 years ago
Richard Gregg Taggart
Richard Gregg Taggart
Director
over 10 years ago
Sanjay Rambhaj Garg
Sanjay Rambhaj Garg
Whole Time Director
over 10 years ago
Prashant Narayan Ranade
Prashant Narayan Ranade
Additional Director
over 14 years ago
Arvind Godbole Shivram
Arvind Godbole Shivram
Alternate Director
almost 16 years ago
Nitin Rakesh
Nitin Rakesh
Alternate Director
about 17 years ago
Simon Neil Hudson Lund
Simon Neil Hudson Lund
Alternate Director
over 17 years ago
Ronald Vikram Dmello
Ronald Vikram Dmello
Company Secretary
over 18 years ago
James Christopher Brunner
James Christopher Brunner
Alternate Director
almost 19 years ago
James C Caccivio
James C Caccivio
Director
almost 20 years ago
Robert Kaplan
Robert Kaplan
Director
almost 20 years ago
Daniel Michael Moore
Daniel Michael Moore
Director
almost 20 years ago
Keshav Ram Murugesh
Keshav Ram Murugesh
Director
over 20 years ago
Raghunath Sitaram Ramdas
Raghunath Sitaram Ramdas
Director
over 20 years ago
Neerja Sethi
Neerja Sethi
Director
almost 21 years ago
Bharat Nanalal Desai
Bharat Nanalal Desai
Director
almost 21 years ago

Charges

25 Crore
02 August 2019
Kotak Mahindra Bank Limited
25 Crore
02 August 2019
Others
0
02 August 2019
Others
0
02 August 2019
Others
0

Documents

Form DIR-12-30122020_signed
Notice of resignation;-28122020
Evidence of cessation;-28122020
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form MGT-7-30112020_signed
Form DIR-12-26112020_signed
Notice of resignation;-25112020
Optional Attachment-(1)-25112020
Evidence of cessation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(5)-25112020
Optional Attachment-(4)-25112020
Form MSME FORM I-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(5)-27102020
Form AOC-4(XBRL)-27102020_signed

Frequently Asked Questions

What is the date on which the State-street services private limited incorporated?

State-street services private limited was incorporated on 04 February 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the State-street 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 State-street services private limited?

35 of directors are associated with the company.

What is the number of directors associated with State-street services private limited?

35 of directors are associated with the company.