Company Information

CIN
U67120MH2002PTC135029
Status
Date of Incorporation
27 February 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
48,562,740
Authorised Capital
60,000,000

Directors

Dhananjay Nilkanth Date
Dhananjay Nilkanth Date
Managing Director
for almost 22 years
Puneet Malhotra
Puneet Malhotra
Director/Designated Partner
for over 1 year
Amithabh Asharanjan Ray
Amithabh Asharanjan Ray
Director/Designated Partner
for over 1 year
Ho Ming Victor Kuk
Ho Ming Victor Kuk
Director/Designated Partner
for over 1 year

Past Directors

Satish Raju Gottumukkala
Satish Raju Gottumukkala
Director
about 6 years ago
Kalpana Bharat Sampat
Kalpana Bharat Sampat
Managing Director
about 9 years ago
Vivek Varugis Kuruvila
Vivek Varugis Kuruvila
Managing Director
almost 10 years ago
Robert John Burr
Robert John Burr
Director
about 11 years ago
Sharon Joanne Ooi
Sharon Joanne Ooi
Director
almost 12 years ago
Jean Michel Chatagny
Jean Michel Chatagny
Director
about 16 years ago
Venkatesh Narayanan Chakravarty
Venkatesh Narayanan Chakravarty
Whole Time Director
about 22 years ago
Davinder Rajpal
Davinder Rajpal
Director
about 22 years ago
Darius Cavasji Shroff
Darius Cavasji Shroff
Director
over 22 years ago

Charges

0
08 November 2006
Uti Bank Limited
2 Crore
08 November 2006
Uti Bank Limited
0
08 November 2006
Uti Bank Limited
0
08 November 2006
Uti Bank Limited
0

Frequently Asked Questions

What is the date of Swiss re services india private limited incorporation?

Incorporation date of the company is 27 February 2002 .

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 13.

Swiss re services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Darius cavasji shroff
  • Robert john burr
  • Davinder rajpal
  • Satish raju gottumukkala
  • Sharon joanne ooi
  • Vivek varugis kuruvila
  • Kalpana bharat sampat
  • Venkatesh narayanan chakravarty
  • Dhananjay nilkanth date
  • Jean michel chatagny
  • Ho ming victor kuk
  • Amithabh asharanjan ray
  • Puneet malhotra