Company Information

CIN
Status
Date of Incorporation
02 May 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
709,202,260
Authorised Capital
750,000,000

Directors

Anjali Rajesh Gupte
Anjali Rajesh Gupte
Director
for over 20 years
Tarundeep Singh Anand
Tarundeep Singh Anand
Managing Director
for over 15 years
Catriona Mackness
Catriona Mackness
Director/Designated Partner
for about 3 years
Saloni Bharat Thakur
Saloni Bharat Thakur
Director/Designated Partner
for almost 2 years
Vishal Shashikant Parekh
Vishal Shashikant Parekh
Director/Designated Partner
for about 1 year

Past Directors

Kiran Uttam Bafna
Kiran Uttam Bafna
Additional Director
over 1 year ago
Anshul Banwarilal Somani
Anshul Banwarilal Somani
Additional Director
about 4 years ago
Prashanth Madhavan
Prashanth Madhavan
Whole Time Director
about 5 years ago
Kumaran Dayalan
Kumaran Dayalan
Director
about 9 years ago
Pradeep Lankapalli
Pradeep Lankapalli
Managing Director
about 9 years ago
Sriram Ramnarayan
Sriram Ramnarayan
Director
about 9 years ago
Rajani Athreya
Rajani Athreya
Director
about 11 years ago
Vasudevan Vaidyanathan
Vasudevan Vaidyanathan
Director
about 11 years ago
Ranganath Govind Khanolkar
Ranganath Govind Khanolkar
Company Secretary
about 12 years ago
David Kay Johnson
David Kay Johnson
Whole Time Director
about 17 years ago
Sureshkumar Simhendra Sharma
Sureshkumar Simhendra Sharma
Director
over 22 years ago

Documents

Form PAS-3-16072020_signed
Copy of Board or Shareholders? resolution-16072020
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.-16072020
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form MSME FORM I-29042020_signed
Form PAS-3-23042020_signed
Optional Attachment-(1)-23042020
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.-23042020
Complete record of private placement offers and acceptances in Form PAS-5.-23042020
Copy of Board or Shareholders? resolution-23042020
List of share holders, debenture holders;-17022020
Approval letter for extension of AGM;-17022020
Copy of MGT-8-17022020
Form MGT-7-17022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
Approval letter of extension of financial year of AGM-18012020
Form AOC-4(XBRL)-18012020_signed
Form DIR-12-13122019_signed

Frequently Asked Questions

What is the date of Thomson reuters india private limited incorporation?

Incorporation date of the company is 02 May 1994 .

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 16.

Thomson reuters india private limited has appointed how many directors?

The appointed directors in the company are:

  • David kay johnson
  • Tarundeep singh anand
  • Ranganath govind khanolkar
  • Kiran uttam bafna
  • Sriram ramnarayan
  • Pradeep lankapalli
  • Kumaran dayalan
  • Vishal shashikant parekh
  • Anjali rajesh gupte
  • Vasudevan vaidyanathan
  • Saloni bharat thakur
  • Anshul banwarilal somani
  • Prashanth madhavan
  • Catriona mackness
  • Rajani athreya
  • Sureshkumar simhendra sharma